DOSSIERS / BATIVERT
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Company dossier

BATIVERT

FRANCE · COMPANY · INCORPORATED 2003-07-17
KYBE ID: FR-448524306 · 448524306 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIVERT
fr_insee
448524306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-17
fr_insee
RETOURTOUR, 07270 LAMASTRE
fr_insee
81.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL REYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

EMMANUEL REY (officer) matches PEP Emmanuel Rey — Q66501081. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif