DOSSIERS / BATIQUALIS
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BATIQUALIS

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493461289 · 493461289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIQUALIS
fr_insee
493461289
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-12-29
fr_insee
574 CHE DE WETTE FAYS, 69300 CALUIRE-ET-CUIRE
fr_insee
43.31Z
fr_insee
3
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A2 CALLdissolvedAC DE LYONactiveALEXIS MASactiveALEXIS MASdissolvedALGORYSactiveA.M.S.D.dissolvedAMXactiveAOP MARCHESactiveAPIS BATdissolvedAPOLOdissolvedAQUA BLUEactiveATLEM HOLDINGdissolvedAUDIBactiveBAT INVESTdissolvedBAUMANN'SactiveC ET P VOYAGESactiveCHAMPAGNE & SPIRITUEUX DIFFUSIONdissolvedCOEURACOEUR L'ARTISAN DE VOTRE BONHEURdissolvedCOGELYSdissolvedCOM-UPdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
YVES BENOIT LOUIS ANTOINE MANENTIPrésident—France registry
YVES BENOIT LOUIS MANENTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100