DOSSIERS / BATICREANCES
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Company dossier

BATICREANCES

FRANCE · COMPANY · INCORPORATED 1961-01-01
KYBE ID: FR-612056267 · 612056267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BATICREANCES
fr_insee
612056267
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1961-01-01
fr_insee
2004-12-31
fr_insee
25 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTINEXTactiveARTEPIERRE 10dissolvedARTEPIERRE 11dissolvedARTEPIERRE 12activeARTEPIERRE 13dissolvedARTEPIERRE 14dissolvedARTEPIERRE 15dissolvedARTEPIERRE 19dissolvedARTEPIERRE 3dissolvedARTEPIERRE 4dissolvedARTEPIERRE 6dissolvedARTEPIERRE 7activeARTEPIERRE 8dissolvedARTEPIERRE 9dissolvedARTEPIERRE IdissolvedARTEPIERRE II SNCdissolvedAUXILIAIRE BATI CREDIT SARLdissolvedAVER CONSEILactiveBATICREDIT FINANCE ET COMPAGNIE SNCdissolvedBATIPATRIMOINEactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off