DOSSIERS / LOC BAT
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Company dossier

LOC BAT

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751674219 · 751674219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOC BAT
fr_insee
751674219
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-29
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LES SERAINS, 03230 GARNAT-SUR-ENGIEVRE
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
JEAN PICARDShared registered address · 3 share thisMARCAM MOULINSShared registered address · 3 share thisBENOLIShared officer / director · 5 share thisBENE HOLDINGShared officer / director · 5 share thisAMBULANCE 03 AVERMES SAINT ENNEMONDShared officer / director · 5 share thisAMBULANCE BEAULONShared officer / director · 5 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

2 people
NameRoleFromSource
OLIVIER BENEDirecteur—France registry
MARION OCEANE JEANNOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100