DOSSIERS / BATUT ET CIE TRANSPORT
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Partnership dossier

BATUT ET CIE TRANSPORT

FRANCE · PARTNERSHIP · INCORPORATED 1958-01-01
KYBE ID: FR-581850245 · 581850245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATUT ET CIE TRANSPORT
fr_insee
581850245
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1958-01-01
fr_insee
AV DU GENERAL LECLERC, 11000 CARCASSONNE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN TONELLOdissolvedALBERT RAMONdissolvedANDRE CHARLES MOULINESdissolvedANDRE PINAUDdissolvedARMAND FILLOUSdissolvedCARCASSONNE PASSION AUTOMOBILEdissolvedCHRISTIANE CASTRESdissolvedCLAUDE GUIRAUDdissolvedCLAVELdissolvedDEMOS ALBERICIdissolvedEDMOND MIBELLIdissolvedGEORGES DIMONDdissolvedGEORGES SEMPEREdissolvedGUY HENRY RAYMOND TARDOSdissolvedHELENE HUCdissolvedJEAN CASTAGNEdissolvedJEAN GALAJDAdissolvedJULIEN STAT SERVICE MARQUIEdissolvedJULIEN VAQUIEdissolvedLEON ETCHEVERRYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100