Key facts
dissolvedPARIBATT
fr_insee
510958408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-06
fr_insee
661 AV DE LA DIVISION LECLERC, 88300 NEUFCHATEAU
fr_insee
68.20B
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€1,988,000
fr_insee
Company dossier
PARIBATT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANNE ZUNINOAURELINE SIMONAVESNOIS PARTICIPATIONSBAKINITOSBATT & ASSOCIESBATTMUSECHRISTIAN BARNETDENFACEERIC PIERRATGILLES BATTHELENE RAPPINISABELLE ODETTE DECAUXJEAN-LOU RAOUL VALLEELISE MEISELNATHALIE NICOLE MARIE BATTNEODAKOTNOUVELLE AUSTRASIEOLIVIER LAURENT FREDERIC LEFEBVREOLRIC 2SCI DE LA MARBRERIE
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE NICOLE MARIE BATT | Directeur | — | France registry |
| CERES DE BRILLON | Dirigeant | — | France registry |
| CHRISTIAN GEORGES ROGER BARNET | Dirigeant | — | France registry |
| FINANCIERE DE LA HETRAIE | Dirigeant | — | France registry |
| FINANCIERE DU CLOS DE L'EMBANIE | Dirigeant | — | France registry |
| IMMOBILIERE DES EDUENS | Dirigeant | — | France registry |
| LA PREZ | Dirigeant | — | France registry |
| LISE FLORENCE MEISEL | Dirigeant | — | France registry |
| OLIVIER LAURENT FREDERIC VICTOR LEFEBVRE | Dirigeant | — | France registry |
| SCI BATUGO | Dirigeant | — | France registry |
| SCI LES TULIPES | Dirigeant | — | France registry |
| SILAUSTRASIE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100