DOSSIERS / BATILO 2
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Company dossier

BATILO 2

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443165329 · 443165329 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATILO 2
fr_insee
443165329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-14
fr_insee
PELLETIER, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2DN FINANCESdissolvedAB EURLdissolvedAIDE MENAGE ET PLUSactiveALEX EMILE BELLEMAREdissolvedAMADOU TIDJANE SALLdissolvedANBIANS'activeANGELICA DEL CARMEN PEREZ SUMOZAdissolvedAQUABAT LOISIRS ET TOURISMEactiveAQUARENOV'HABITATactiveART ET IMAGINAIREactiveASSOC DEVELOP DES JEUNES EN MARTINIQUEactiveASSOCIATION OPERATION LOISIRSactiveASSOCIATION PREVENTION SANTE MARTINIQUEactiveASSOCIATION SPORTIVE CULTUREL PELLETIERactiveASSOCIATION SPORTIVE ET CULTURELLE 'LES ILOTS DE PELLETIER'activeASSOCIATION TYPIC KREOLactiveBATILOdissolvedBEL EVENTdissolvedBENOIT LEANDRE DOLMENdissolvedBERTAUD NICAISE DELINdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
PATRICK ALEXANDRE JOSEPH LANESDirecteur—France registry
CAIALIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATILO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100