DOSSIERS / BATIMUS
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Company dossier

BATIMUS

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-511697161 · 511697161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMUS
fr_insee
511697161
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-24
fr_insee
254 AV DAUMESNIL, 75012 PARIS
fr_insee
43.21A
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE GARNIERdissolvedAU BEC SUCRE DOactiveBING SONG YINGdissolvedCLAIRE CHRISTOUX - CONCEPT & PROJECTdissolvedCOLETTE ARNAUDactiveDELICE DAUMESNILdissolvedDONYA HDIAdissolvedFRANCOIS LAMEdissolvedFREDERIC MATHIEUdissolvedFREDERIQUE HAUETdissolvedGEORGES PIERRE GOUPILdissolvedJACKY BEN-SOUSSANdissolvedJNL IMMOdissolvedKATY MOBILEdissolvedLES DELICES DU METROdissolvedL'ESSENTIEL DAUMESNILdissolvedLOUISE DANELactiveMARGAUX NICOLE ALICE GOBINactiveMARGUERITE NIELENactiveMARTIN JEAN TAILLEFERactive

+7 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA DAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100