DOSSIERS / BATCHOULIE BICENTENAIRE
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Company dossier

BATCHOULIE BICENTENAIRE

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442630596 · 442630596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATCHOULIE BICENTENAIRE
fr_insee
442630596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-04
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 ARAGOdissolvedBATCHOULIE AUGUSTE BLANCHEdissolvedBRAKHNESactiveCHOULIBAdissolvedCHOULIKENdissolvedCHRISTIAN 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

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off