DOSSIERS / BATRAP
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Company dossier

BATRAP

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-450090675 · 450090675 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATRAP
fr_insee
450090675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-10
fr_insee
MONT VERT, 97231 LE ROBERT
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKADEMI KREYOL MATINIK (A.K.M.)activeANTILLES TRAVAUX CONSTRUCTIONSdissolvedCHRISTELLE CLEDY NASOLdissolvedClaudia Justine VILLARSINactiveC.M.C.(CHANTIER MODERNE CARAIBES)dissolvedCONSEIL PLUSdissolvedDOMINIQUE PATRICE JUMEAUdissolvedEMILE HENRI BURNETdissolvedGEORGES DUVILLEdissolvedGEREMIE MININdissolvedIMMOGRAINactiveJEEP WILLYS MARTINIQUEactiveLEONCE JEAN MICHEL JEAN-MICHEL AUMISdissolvedMANUEL OLIVIER CESAIREdissolved[ND]activeREGINE DOMINIQUE DAQUINdissolvedRODRIGUE MARIE SAINTEdissolvedSCI RELOVUTIONactiveSTEPHANIE MELANIE LUDOSKYdissolvedV.D.CONSTRUCTION RENOVATION SASUactive

+1 more

People with significant control

2 people
NameRoleFromSource
ROMULE ELISABETH RECLAIRPrésident—France registry
ROMULE RECLAIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100