DOSSIERS / RODIN BAT
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Company dossier

RODIN BAT

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445316805 · 445316805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RODIN BAT
fr_insee
445316805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-24
fr_insee
8 AV EMILE AILLAUD, 91350 GRIGNY
fr_insee
43.31Z
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAD BUILDINGdissolvedA.A.D ENGINEERINGdissolvedAAD INVESTISSEMENTSactiveACTIONISdissolvedALTRA GROUPEdissolvedALTRA MEDICALdissolvedBEATRICE THIBAUTdissolvedBUILT&COactiveCHRYSTELE SANDRINE RAUMELactiveCLEAN PERFECT SERVICESdissolvedCREATEUR D'ESPACEdissolvedCV BATdissolvedEBTESEM JALOUALIdissolvedECO HABITATactiveETL CONSTRUCTIONdissolvedFIRST INGENIERYdissolvedFIRST SECURITY INCENDIEdissolvedGOZILLAdissolvedGREGORY GARCIAdissolvedIDF MATERIAUXactive

+49 more

People with significant control

1 people
NameRoleFromSource
IRFAN CELIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100