DOSSIERS / BATEAM
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Company dossier

BATEAM

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520867896 · 520867896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATEAM
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520867896
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dissolved
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Real-estate civil company (SCI)
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2010-03-09
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287 RUE ALPHONSE DAUDET, VILLA LES GRILLONS, 83600 FREJUS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE JACQUES FRANCOIS ZILIANIDirecteur—France registry
BERNARD RAYMOND PALAZYDirigeant—France registry
CATALAN PARTICIPATIONSDirigeant—France registry
LAURENT DANIEL GILLES DE PELICHYDirigeant—France registry
MAXIME FRANCOIS DAVID ZILIANIDirigeant—France registry
SCI GTMDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE FGXGDirigeant—France registry
SOPHIA CLAIRE REMEIL ZILIANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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