DOSSIERS / BATIS SANTE
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Company dossier

BATIS SANTE

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517843348 · 517843348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATIS SANTE
fr_insee
517843348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-30
fr_insee
68 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
41.10C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE DES SPORTS ET LOISIRS DE NATUREactiveALPS TOUR GOLF ASSOCIATIONactiveASSOCIATION DE GESTION DU FONDS D AIDE AU DEVELOPPEMENT DU PARITARISME POUR LA CONVENTION COLLECTIVE NATIONALE DU GOLFactiveBATIS MEDICO SANTE (B.M.S.)dissolvedCOMPTOIRS DES MARCHES INTERNATIONAUXdissolvedDECALCOMANIE PANNEAUX PUBdissolvedETABLISSEMENTS GOLD ET LEBEYdissolvedFEDERATION FRANCAISE DE GOLFactiveFFGOLF DIGITALdissolvedFF GOLF SERVICESdissolvedFONDS DE DOTATION FFGREENactiveGROUPEMENT FRANCAIS DES GOLFS ASSOCIATIFSactiveIMMOBILIERE SANTE MEDICO-SOCIALdissolvedINSTITUT DE SANTE LANDES OCEANdissolvedLES COLLINES DE L'EUROPEdissolvedMADISEARCHdissolvedMADITECH FINANCEMENT SAdissolvedMADITECH SAdissolvedSA GROUPE EURASSURdissolvedSCI DU 28 RUE VELPEAUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PAUL GUIARD SCHMIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIS MEDICO SANTE (B.M.S.) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100