DOSSIERS / SPIE BATIGNOLLES INTERNATIONAL
← SearchExport PDF
Company dossier

SPIE BATIGNOLLES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-444072169 · 444072169 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPIE BATIGNOLLES INTERNATIONAL
fr_insee
444072169
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2006-10-25
fr_insee
30 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
41.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AERO SITE BATIMENTS SERVICESdissolvedBUSSY SAINT-GEORGES - LE SYCOMOREdissolvedESPACE AUGUSTE BLANQUIdissolvedESPACEO NOGENT NAUTIQUEactiveFONCIERE BERTINdissolvedFONDAFRANCEactiveGIE A88dissolvedGIE PEX BIMactiveGIE SPIE BATIGNOLLES PRISONS LOT AactiveGIE SPIE BATIGNOLLES PRISONS LOT BdissolvedGRANDE PRAIRIE RENNESdissolvedMONTEVRAIN SDNdissolvedMONTREUIL LA RENARDIEREdissolvedPARIS COUR DE ROMEdissolvedRIVEO LOGEMENTSdissolvedSAMORELECactiveSBI PROMOTIONactiveSBI TRANSMISSIONactiveSCCV AIZENAY RUE DE CHALLANSactiveSCCV BORDEAUX-RAVEZIESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PORTEDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMPUS SPIE BATIGNOLLES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100