DOSSIERS / BAT VARENNES
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Company dossier

BAT VARENNES

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-488863309 · 488863309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT VARENNES
fr_insee
488863309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-15
fr_insee
RUE NICOLAS LEBLANC, ZI LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2 PG TRANSACTIONSactiveABIPA FRANCE - VSLdissolvedAGVEHICULESdissolvedALGIdissolvedALTITUDE 1850dissolvedAQCBdissolvedAQUITAINE BIOLOGIEactiveCHATEAU DE SAINT SYLVESTREactiveCHATEAU LALANDEdissolvedDEP DOURGESdissolvedDEP LA BOULBENEdissolvedDEP SECLINdissolvedDEP SIN LE NOBLEdissolvedDISTRI SAINT PAULdissolvedELGIdissolvedFIMARdissolvedGIALactiveGICAdissolvedGIMI AUTUNdissolvedGIMI BOUFFEREdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
GROUPE PHILIPPE GINESTETDirigeant—France registry
IFIGODirigeant—France registry
ISABELLE CARRIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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