DOSSIERS / BATICAN
← SearchExport PDF
Company dossier

BATICAN

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452611874 · 452611874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
BATICAN
fr_insee
452611874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-16
fr_insee
2008-12-31
fr_insee
45 AV FRANKLIN ROOSEVELT, 77210 AVON
fr_insee
45.2V
fr_insee

Companies at this address

171 total

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

2-FODISactive2Y CLIMactiveABDELMAJID CHILALIdissolvedAB RENOV.CONCEPTactiveABSOLANdissolvedAGATA NATALIA PRYWERdissolvedAIR CLIMAT 77activeALIF EXPRESSactiveA.L.P.I.N.A.dissolvedA.M.C.G.dissolvedAMG PEINTURE ET REVETEMENTSdissolvedAML TRANSPORTSdissolvedAMP RENOVATIONdissolvedAMZdissolvedANDRE JEAN BAISLEdissolvedANGELIQUE CATHERINE VINCENTdissolvedARALdissolvedAR MEDIA CONSEILSdissolvedARYA POSEactiveASSIT-MAS SECURITEdissolved

+151 more

Connections

5 links
Shared operator — likely the same administrator
EFE COUTUREShared officer / director · 6 share thisEURO FERMETURESShared officer / director · 6 share thisRubi Textil Deutschland GmbHShared officer / director · 6 share thisAC BEAUTY CONCEPTShared officer / director · 6 share thisACSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI SAHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off