DOSSIERS / BATIF 04
← SearchExport PDF
Company dossier

BATIF 04

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521035659 · 521035659 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATIF 04
fr_insee
521035659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-18
fr_insee
LES BASTIDES BLANCHES, 04220 SAINTE-TULLE
fr_insee
16.10B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCHIARDI FILSdissolvedAGENCE COMMERCIALE DU SECOND OEUVREdissolvedALPAPLASTdissolvedALPES ENVIRONNEMENTdissolvedBLANCHISSERIE LAV'PROVENCEdissolvedFMGactiveFRANCK JEROME FELESdissolvedGILLES GATTOactiveGN AUTO 04dissolvedJACQUELINE PACCHIANOdissolvedJACQUES JEAN DEMOLdissolvedJEAN CLAUDE JEAN-CLAUDE EMILE AN AUQUIERdissolvedJEAN JACQUES BATTISTONdissolvedJEAN PIERRE AUBERGATdissolvedJEAN PIERRE MAZZABARBAactiveLMNdissolvedMARC HUGUES NOEL PARENTdissolvedMICHEL RUTTER-WATSONdissolved[ND]active[ND]active

+25 more

People with significant control

5 people
NameRoleFromSource
BERNARD DENIS FLORESPrésident—France registry
BERNARD FLORESPrésident—France registry
EVE GREMONTPrésident—France registry
EVE MELANIE SANDRA GREMONTPrésident—France registry
JEAN-GUILLAUME PINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIF 84 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100