DOSSIERS / BATIGNOLLES 74
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Company dossier

BATIGNOLLES 74

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-439739509 · 439739509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIGNOLLES 74
fr_insee
439739509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-02
fr_insee
74 PL DU DOCTEUR FELIX LOBLIGEOIS, 75017 PARIS
fr_insee
68.20B
fr_insee
€154,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3S INGENIERIEactiveA C TactiveAK CONSTRUCTIONactiveANNE MARIE EVA SANDUdissolvedAPS2MdissolvedARENA FINANCEdissolvedASSISTANCE CONSULTING ASCENSEURSactiveASTRIUS FORMATIONdissolvedATLAS DIRdissolvedAUDIT DIAGNOSTICS TECHNIQUES IMMOBILIERdissolvedAZ BEAUTYactiveB2TdissolvedBELAVERDEdissolvedBHSdissolvedCAP BATIMENTdissolvedCARTHAGO TRANSPORTSactiveCEMENTactiveCESAR LUIS AYLLONdissolvedCHAVES EURLdissolvedCONCEPT DIGITALactive

+58 more

People with significant control

1 people
NameRoleFromSource
FERNANDO MANUEL GOMES DE SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100