DOSSIERS / BATICOOP LES HEURES CLAIRES SA
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Company dossier

BATICOOP LES HEURES CLAIRES SA

FRANCE · COMPANY · INCORPORATED 1956-08-17
KYBE ID: FR-435680871 · 435680871 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATICOOP LES HEURES CLAIRES SA
fr_insee
435680871
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1956-08-17
fr_insee
2017-04-12
fr_insee
RUE FAVENTINES, 26000 VALENCE
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT OLINGERdissolvedALEXINE ZELIA MUNTEANUdissolvedALEXIS BERGERdissolvedALICE COMBEdissolvedALINE BUFFATdissolvedAMEDEE FRAGNOLdissolvedANDRE BOSTdissolvedANDRE GACHEdissolvedANDRE MONIERdissolvedANTOINE CHENEVIEREdissolvedASSOCIATION GYMNASTIQUE VOLONTAIREactiveAUGUSTIN VALENTINIdissolvedBELLON MARIE L MAUBERRETdissolvedBERNARD JOBINdissolvedBERTHE VVE JULIATdissolvedBILLET M BRICHETdissolvedCAMILLE ALESSANDRINIdissolvedCAMILLE MOUTONdissolvedCHRISTIAN BYZIAKdissolvedCLAUDE MOLANCHONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
PAUL ARMANDDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off