DOSSIERS / BATIFRANCE SERVICES LANGUEDOC-ROUSSILLON
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Company dossier

BATIFRANCE SERVICES LANGUEDOC-ROUSSILLON

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508128063 · 508128063 · 1 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
BATIFRANCE SERVICES LANGUEDOC-ROUSSILLON
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508128063
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dissolved
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Limited liability company (SARL)
fr_insee
2008-09-22
fr_insee
2023-01-20
fr_insee
101 BD DE SUISSE, 31200 TOULOUSE
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78.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

People with significant control

1 people
NameRoleFromSource
YVES DANIEL CARIAPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2008-09-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off