DOSSIERS / BATTISTELLI
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Company dossier

BATTISTELLI

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531855203 · 531855203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATTISTELLI
fr_insee
531855203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-20
fr_insee
27 RUE MASSENA, 06000 NICE
fr_insee
00.00Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

34 MASENAdissolved55 FAUBOURGdissolvedABDALAH ABDALLAH BOUZARdissolvedALDO FONTIdissolvedARCOLEactiveASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCEactiveBEN CHEIKH ANIRAdissolvedBRIGITTE HURONdissolvedBRUNO MICHEL BERNARD LALANDEdissolvedCAROLE MENTZERactiveCERESdissolvedCRESCEREdissolvedDEMETERactiveDIELLE IMMOBILIERactiveFAUREdissolvedFRANCISdissolvedFRAVICdissolvedFREDERIC CLAUSdissolvedGERMINIEN ROSILIUS VINCENT ARDINOdissolvedGIORGIO PUTZOLUdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC LOUIS MICHEL CRESCIDirecteur—France registry
LAURENCE MARGUERITE FAUREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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