DOSSIERS / BATDEN
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Company dossier

BATDEN

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529789356 · 529789356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATDEN
fr_insee
529789356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-24
fr_insee
20 B AV DES BONSHOMMES, 95290 L'ISLE-ADAM
fr_insee
43.31Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

A BLACK COMPANY TRANSPORTSactiveACTIVE CLOUD CONSEILdissolvedAGENCEMENT SERVICES DECORATIONdissolvedALIUMdissolvedALYS DIFFUSIONdissolvedANNET ELECactiveARC 60activeARCDECOdissolvedART & PATRIMOINEactiveART&TRADITION DE LA TOITUREdissolvedAUTO CLEAN L ISLE ADAMdissolvedAVAUTOdissolvedA. VILLERS LOCATION BTPdissolvedB A F BATIMENT SARLdissolvedBATEAdissolvedBEST SERVICE & TRANSFERTactiveBINdissolvedBMFdissolvedBNC PATRIMOINEdissolvedBNC PATRIMOINEdissolved

+129 more

People with significant control

2 people
NameRoleFromSource
DORINA ANCA POPPrésident—France registry
DORINA POPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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