DOSSIERS / BATICIME
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Company dossier

BATICIME

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792606303 · 792606303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATICIME
fr_insee
792606303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-22
fr_insee
35 B AV HUBERT DUBEDOUT, 33270 FLOIRAC
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A A Z DIAG IMMOactiveAD2SdissolvedADELE LOUKKASdissolvedA.G.R.C.dissolvedALEX NOEL JACKY GUENEGOUactiveARCADISUDdissolvedAR DEVELOPPEMENT ET PROMOTIONdissolvedASC RIOUXdissolvedASSURELIANCEactiveAUDIT REVISION TENUE AUTRESdissolvedAURELIE MARYSE GENEVIEVE LOCHERactiveCABINET E.CactiveCAMILLE ANNE-MARIE NICOLE CARREactiveCECILE ALMERASactiveCECILE GALLOISactiveCELINE DUPARTdissolvedCELINE PROUHETdissolvedCHAIMA ZRAIBIAdissolvedCHRISTIAN LUC BOURROUdissolvedCLAUDE JEAN MARIE ACCHIARDOdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
JOSE CARDOSO DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100