DOSSIERS / LE GRAND PARIS BATZ
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Company dossier

LE GRAND PARIS BATZ

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434187241 · 434187241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GRAND PARIS BATZ
fr_insee
434187241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-08
fr_insee
16 FG DES BALMETTES, 74000 ANNECY
fr_insee
68.20B
fr_insee
€234,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBIANCE RETRAITES ANNECIENS (A.R.A.)dissolvedANNE JEANNE PAVIAdissolvedANNE-LAURE AGNES MARIE THESEEdissolvedAPLIMO APPLICATIONS MODERNESdissolvedCAROLINE GUITTONactiveCELINE LO PRESTIactiveCOPR L OREE DES BOISactiveDANIEL ADRIEN TRONELdissolvedGERARD MAURICE LABORIEdissolvedHELENE JACQUELINEdissolvedHORTENSE LACAILLE D'ESSEactiveISABELLE MADELEINE CATHERINEactiveJEAN-GILLES LEMANdissolvedLA ROCHETOISEdissolvedLOUIS PAUL MEYRANdissolvedMICHELLE BONDAZdissolvedNADINE TORCHIAactive[ND]active[ND]dissolved[ND]active

+3 more

People with significant control

2 people
NameRoleFromSource
MARIE-CLAIRE POIRIERDirigeant—France registry
BERNARD MULTIGNERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100