DOSSIERS / BATTICOM
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Company dossier

BATTICOM

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500707302 · 500707302 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATTICOM
fr_insee
500707302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-13
fr_insee
2019-08-01
fr_insee
133 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

10-PLAYdissolvedABDELKADER ZERARGUIdissolvedABDULLAH BAWAZEIRdissolvedACT SOCIALactiveADAM ATTIEdissolvedADEL FERRANIactiveAhmed SouktaniactiveAK ARCHITECTUREdissolvedAKRXdissolvedALEXANDRE DECEMMEdissolvedALINA DICESCUdissolvedALISON DANINOdissolvedALKactiveAMINE BAHAactiveANDREA FIELDdissolvedANTOINE GOUGEONactiveAPPARTEMENT SILLYactiveASS SGHPNactiveAYE STUDIOdissolvedBRYAN JACQUES GERARD LECLERCactive

+125 more

People with significant control

2 people
NameRoleFromSource
ALEKSANDRA KOZLOWSKAAdministrateur—France registry
BERNARD KONATAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 9 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