DOSSIERS / BATFAMILY
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Company dossier

BATFAMILY

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753102912 · 753102912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BATFAMILY
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753102912
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dissolved
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Real-estate civil company (SCI)
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2012-08-02
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34 RUE FRANCOIS GENIN, 69005 LYON
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI BCD'SShared officer / director · 3 share thisH2O SERVICEShared officer / director · 3 share thisGIFAShared officer / director · 4 share thisLE FOYERShared officer / director · 4 share thisROMAIN IMMO 3Shared registered address · 4 share thisDAMIEN MENENDEZShared registered address · 4 share thisROMAIN IMMO 2Shared registered address · 4 share thisMARNINAShared officer / director · 4 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

4 people
NameRoleFromSource
NATHALIE GIRODDirigeant—France registry
Lucas Daniel Michel BATTISTONMembre du directoire—France registry
Maxime Claude Michel BATTISTONMembre du directoire—France registry
CHRISTOPHE BATTISTONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100