DOSSIERS / BATTAUSSMANN
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Company dossier

BATTAUSSMANN

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528799166 · 528799166 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATTAUSSMANN
fr_insee
528799166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-02
fr_insee
152 BD HAUSSMANN, 75008 PARIS
fr_insee
68.32A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360°PRODUCTIONSdissolvedAD GESTIONactiveALEXANDRE IIIdissolvedANDRE ORIGASdissolvedANGELdissolvedANIMALS PRODUCTIONdissolvedAPPLIANCEactiveARUMAWAKactiveASSISTANCE VISA ET LEGALISATIONactiveBRANCHI BRANCHAactiveCESARARCHIVESactiveCesar MoukarzelactiveCINECITTA MONTMARTREdissolvedCOEURS DE VILLESactiveCOLETTE WIRBELactiveCONSTRUCT ETUDE REAL ENGIN APdissolvedCOORDINATION ETUDE ET DEVELOPPEMENTactiveCRISTALdissolvedCRISTAL IMMOBILIERdissolvedCRISTAL MANAGEMENTdissolved

+156 more

People with significant control

3 people
NameRoleFromSource
SCI BATINAL THIERSDirigeant—France registry
SCI VAMEXDirigeant—France registry
GILLES BATTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100