DOSSIERS / BATILAUB
← SearchExport PDF
Company dossier

BATILAUB

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533330379 · 533330379 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATILAUB
fr_insee
533330379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
2020-09-01
fr_insee
3 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4GactiveACCOMPTISactiveAECBD - AUDIT & EXPERTISE COMPTABLE BERNARD DUBOUCHETdissolvedAPOGEE OFFICEdissolvedASCOPdissolvedBEAUVAL 89 SASdissolvedCAPYdissolvedCARA DAMIRONdissolvedCIFRA VERAactiveCOMPAGNIE DE LA CHIOURMEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES-FEMMES DU RHONEactiveCOTE GESTION PRIVEEdissolvedDANSE ET ARABESQUEdissolvedDEBORAH JEANNE MARIA MADELEINE POIROTactiveDEMAILLY IIdissolvedEFFICIENCY CONSEILdissolvedEURL ESPACE KINESIOdissolvedEXERCICES DE STYLE PRODUCTIONactiveF.A.B.activeFEINMETALL FRANCEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
FINALAUBDirigeant—France registry
MARC LAUBRYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off