DOSSIERS / BATITRANS 66
← SearchExport PDF
Company dossier

BATITRANS 66

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529825085 · 529825085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATITRANS 66
fr_insee
529825085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-24
fr_insee
GIBRALTAR, ROND POINT LA ROCADE, 66500 PRADES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC RENE ELLULDirigeant—France registry
SAME PATRIMOINEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATITEX 66 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100