DOSSIERS / BATIR 4 CORP
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Company dossier

BATIR 4 CORP

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794113894 · 794113894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIR 4 CORP
fr_insee
794113894
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-08
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58 RUE ROGER SALENGRO, 94120 FONTENAY-SOUS-BOIS
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALTIPLANOactiveARPROVA ILE DE FRANCEdissolvedATLANTE CONSULTINGdissolvedBEER AND BURGER SASdissolvedCEBAactiveCENTRALES AUTOS REUNIESdissolvedCIE FRANCAISE DES MINES DU LAURIUMdissolvedCLUB FRANCAIS TECHNOLOGIE INFORMATIQUEactiveC.M.FILLOD ENT J.SPADAactiveCOMPTABILITE & APPLICATION INFORMATIQUEdissolvedCORAactiveDUBINVESTactiveELECTROMED FRANCE SAdissolvedELOICOactiveEMMANUEL REMYdissolvedEU POSTED WORKERS ALLIANCEactiveEUROMIALactiveFORMATION DEVELOPPEMENT ILE DE FRANCEdissolvedFRANCE IMMIGRATIONdissolvedGALERIE QURTactive

+24 more

People with significant control

3 people
NameRoleFromSource
FREDERIC GODINPrésident—France registry
GEORGES MANUEL NEVESPrésident—France registry
GEORGES NEVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100