DOSSIERS / BATECO
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Company dossier

BATECO

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-528890858 · 528890858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATECO
fr_insee
528890858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-16
fr_insee
5 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
43.39Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2G SERVICESdissolved7TEENdissolvedA2 SECURITEdissolvedAA MEDIA DESIGNactiveADEPTUS SECURITE PRIVEEdissolvedADMINTRADdissolvedADP BATIMENTdissolvedAJSdissolvedAMADOU MOUSTAPHA FAYEdissolvedAMBULANCES HYGIEdissolvedANASR EXPERTdissolvedAVIAactiveBATI SERVICESdissolvedBMdissolvedBUASA DISTRIBUTIONSdissolvedCENTRALE AGRO MARKETdissolvedCENTRALE DECOdissolvedCENTRE D' AFFAIRES BONGARDE - AJ5dissolvedCGSdissolvedCHARGES OPTIMdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
SERGE COHENPrésident—France registry
TOUFIK BahbarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100