DOSSIERS / BATICLEAN 95
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Company dossier

BATICLEAN 95

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-500876727 · 500876727 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATICLEAN 95
fr_insee
500876727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-09
fr_insee
46 AV DE LA GARE, 95150 TAVERNY
fr_insee
43.31Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3A INVESTISSEMENTactiveACCORD PROMOTION IMMOdissolvedANTHONYdissolvedDAVRIL GESTIONdissolvedF.R. GESTIONdissolvedF R IMMOBILIERdissolvedFR IMMOBILIER BEAUCHAMPdissolvedFR IMMOBILIER FRANCONVILLEdissolvedFR IMMOBILIER FREPILLONdissolvedFR IMMOBILIER MONTIGNYdissolvedFYYB INVESTISSEMENTSdissolvedHOLDING BUSINESS GESTIONdissolvedIDL 2dissolvedPATRIMOINE FRBC INVESTISSEMENTdissolvedPLAISIR IMMOBILIERdissolvedSCI ANAISdissolvedSCI HORIZON COMMUNdissolvedTAVERNY IMMOBILIERactive

People with significant control

1 people
NameRoleFromSource
AIDA COSTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100