DOSSIERS / LE BAT D'ARGENT
← SearchExport PDF
Company dossier

LE BAT D'ARGENT

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503295024 · 503295024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE BAT D'ARGENT
fr_insee
503295024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-17
fr_insee
27 RUE MONJARDIN, 30000 NIMES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NOEL JOSEPH ECUYERShared registered address · 6 share thisLE FRESQUEShared officer / director · 6 share thisAEM MULTISERVICESShared registered address · 6 share thisLES BLUETSShared officer / director · 6 share thisAEM MULTISERVICESShared officer / director · 6 share thisSCI 11 RUE PORTE D'ALESShared officer / director · 6 share thisSCI LA MAISON DE SEVERINEShared officer / director · 6 share thisLE FRESQUEShared registered address · 6 share thisSCI LA MAISON DE SEVERINEShared registered address · 6 share thisSCI AEM LE RIMBAUDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GILLES EMMANUEL MATHIEUDirigeant—France registry
MYLENE SEVERINE PANTELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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