DOSSIERS / BAT CARRE
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Company dossier

BAT CARRE

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478676463 · 478676463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT CARRE
fr_insee
478676463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-22
fr_insee
2018-12-11
fr_insee
33 RUE GUSTAVE EIFFEL, ZAC RAVINE A MARQUET, 97419 LA POSSESSION
fr_insee
68.20A
fr_insee
€1,456,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACOREX FORMATIONdissolvedAJP - TERRASSESdissolvedALLIED CUSTOMMER CARE REUNIONdissolvedAMC TRADINGdissolvedAUDIT COMPTABILITE REVISION EXPERTISEdissolvedAYOdissolvedCONSEILS EXPERTSdissolvedGIUSEPPE BUONOCOREdissolvedGUERRIER PARTICIPATIONSdissolvedGUIDEZ INVESTISSEMENTSdissolvedGUSTAVE EIFFELdissolvedILIADEdissolvedINELDEA DISTRIBUTIONactiveKALISTE INVEST PVdissolvedKALITdissolvedLE BEL CANTOdissolvedLE CARRE D'ASSdissolvedLEGACYdissolvedLUX EN BOUCHEdissolvedMARC LANGLET INVESTIGATION PRIVEEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
STEPHANE OLIVIER DER-KRIKORIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off