DOSSIERS / BATCHOULIE ARAGO
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Company dossier

BATCHOULIE ARAGO

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: FR-442004784 · 442004784 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATCHOULIE ARAGO
fr_insee
442004784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-14
fr_insee
2022-03-15
fr_insee
23 RUE VOLTA, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAHMAN GHADERI NEJATdissolvedBATCHOULIE AUGUSTE BLANCHEdissolvedBATCHOULIE BICENTENAIREdissolvedBRAKHNESactiveCHOULIBAdissolvedCHOULIKENdissolvedCHRISTIAN CHARLES LANDAISdissolvedEJE FINANCEdissolvedGENEVIEVE PATRIMOINEdissolvedID'INactiveIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDE INVESTISSEMENTdissolvedINDIVISION MARTINEZ LAVIEdissolvedKLCLactiveLA RESIDENCE DU VIEUX VILLAGE DE NANTERREactiveMICROSOLUTIONSactive[ND]active[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN BRAOUDEAdministrateur—France registry
GENEVIEVE LASRYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BATCHOULIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off