KYBE — See who's really behind any company

Company dossier

BP BATTANT

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539403709 · 539403709 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBP BATTANT

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Registration539403709

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-24

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Registered address3 RUE ARMAND BARTHET, 25000 BESANCON

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

AB INVESTdissolved ANTENNES PEPIOT SECURITEdissolved AVS MONTBELIARDdissolved BATIVIEdissolved COURTIMdissolved DG MAITRISE D'OEUVREdissolved Eudes Lefevredissolved FEDERATION FEDEVIEactive FEDEVIE FORMATIONactive GILBERT GODAVERYdissolved HOLDING PEPIOTdissolved INVESTIMdissolved JEAN PIERRE GIRARDOTdissolved JULIEN LAMMactive KI VA MENG LYactive LARA PILAR MARTIN DEL PINOactive MARTIN CLAUDE KUNSTLERdissolved [ND]active PEPIOT SERVICESdissolved SARL LES DEUX RIVIERESdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

SCI 2P MAROTShared officer / director · 3 share this SCI P.M. DES TAMARISShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANDRE PEPIOT	Directeur	—	France registry
ANTONIN PEPIOT	Membre du directoire	—	France registry
E.M.B.	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100