DOSSIERS / BATEX
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Company dossier

BATEX

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493509376 · 493509376 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATEX
fr_insee
493509376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-27
fr_insee
2020-12-15
fr_insee
14 RTE DE CLUNY, 97200 FORT-DE-FRANCE
fr_insee
41.20B
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASSISTANCE GESTION RECOUVREMENT CARAIBESdissolvedBALATA LOCATIONdissolvedBALATA LOCATION 2dissolvedBALATA LOCATION 3dissolvedBEATRICE GIUDICEdissolvedBGR CARAIBEdissolvedBGR CARAIBESdissolvedCOLIBRI LOCATION 2activeCOLIBRI LOCATION 5dissolvedDALIAdissolvedDIAMANT SERVICE CARAIBESdissolvedETOILEdissolvedFLAMBOYANTEdissolvedGNOSEdissolvedKaren CIMIAactiveMADANBA VactiveMAJEE'XdissolvedMEDANBAdissolvedMEDANBA 2dissolvedMEDANBA Vdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FRANTZ FRANCOIS VERTUEUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off