DOSSIERS / BAT REX
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Company dossier

BAT REX

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504907049 · 504907049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT REX
fr_insee
504907049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-25
fr_insee
51 AV DE LA LIBERATION, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2SB CONSULTANTSdissolvedBAPTISTE RENAUD DAUTELactiveB.O.C ASSURANCES ET PATRIMOINEdissolvedCAP SOLUTIONSdissolvedCHANTAL ASSAYAGactiveCHARLES FERNAND HEUNEUSEdissolvedCHRISTIAN CHAUVELactiveE S RdissolvedETS POIREEdissolvedFRANCK BERNARD CLAUD ROUSSEAUdissolvedGEST INFOdissolvedGREGORI JOCELYN BOUVARTactiveINTERBAT FRANCEdissolvedJEROME BECQdissolvedJML MERCHANDISING & CONCEPTdissolvedMALIKA FERDOUS BELMIMOUNdissolvedMARKEDISdissolvedMBL CONSULTINGactive[ND]dissolved[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
ROBERT MAURICEDirecteur—France registry
PHILIPPE MAURICEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100