DOSSIERS / BAT FLEURY
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Company dossier

BAT FLEURY

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-481261014 · 481261014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT FLEURY
fr_insee
481261014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
LA BARBIERE, ZONE INDUSTRIELLE, 47300 VILLENEUVE SUR LOT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE DOMINIQUE DUBOISdissolvedBERNARD MALINIEdissolvedBS DISTRIBUTIONdissolvedBURO ORANGEdissolvedCOMIGIdissolvedDEP DU ROOYdissolvedDIARTOGEdissolvedDISTRI ALBOSAdissolvedDISTRI AUGNYdissolvedDISTRI BAR LE DUCdissolvedDISTRI CARCASSONNEdissolvedDISTRI CESTASdissolvedDISTRI CHOLETdissolvedDISTRI CLERMONTdissolvedDISTRI DIGNEdissolvedDISTRI LA ROCHELLEdissolvedDISTRI MONTLUCONdissolvedDISTRI MULSANNEdissolvedDISTRI PROVILLEdissolvedDISTRI SAINTESdissolved

+46 more

People with significant control

5 people
NameRoleFromSource
AUBRAIS DISTRIBUTIONDirigeant—France registry
GROUPE PHILIPPE GINESTETDirigeant—France registry
IFIGODirigeant—France registry
SC CAMPANULEDirigeant—France registry
PHILIPPE DOMINIQUE ROGER GINESTETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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