DOSSIERS / BATBOU
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Company dossier

BATBOU

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530640440 · 530640440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATBOU
fr_insee
530640440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-28
fr_insee
75 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

55-57 SIMON BOLIVARdissolvedAGATHE FRANCE SERRAdissolvedAGOactiveAkira TakahashiactiveANDREAS THOMAS RICHMONDactiveASAMI MAEDAactiveATEL FACONNAGE IMPRESSION PUBLICITAIREdissolvedATOOMdissolvedBG CONSULTANTdissolvedBOYAN ARCHITECTUREdissolvedCAROLE MELINA ELVIRE CIRILLOactiveCYRIL MOKDADactiveDAVID5dissolvedDM INVESTdissolvedEMMANUELLE VOLLEdissolvedERIC ETIENNE JEAN TANDYactiveEUROPE OPTICactiveFABIEN GIRAUDactiveFRANCE PHILIPPINE MARIE DE LA HAMELINAYEactiveGERARD JOURNOactive

+46 more

People with significant control

2 people
NameRoleFromSource
BOUSSAD BATOUCHEDirecteur—France registry
FARIDA BOURENANEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100