DOSSIERS / BATI-VOIRONS
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Partnership dossier

BATI-VOIRONS

FRANCE · PARTNERSHIP · INCORPORATED 1972-02-21
KYBE ID: FR-797290012 · 797290012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI-VOIRONS
fr_insee
797290012
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-02-21
fr_insee
74890 BONS-EN-CHABLAIS
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A BOUILLETdissolvedAIME LUCIEN CARTdissolvedALPHONSE CLAIRENSdissolvedAMELIE PINGETdissolvedANDRE COLLYdissolvedANDRE MILLETdissolvedANDRE MOUCHETdissolvedANDRE REVERDYdissolvedANGELE MOLLIETdissolvedASSOCIATION EDUCATION POPULAIRactiveAUGUSTE JACQUIERdissolvedCANDIDE PORRAdissolvedCHARLES COLLYactiveCLAUDE MILLETdissolvedCLOTILDE RIONdissolvedCOOP LAITIERE DE BRENSdissolvedCOPROPRIETE LA PRALYactiveCOSMO MANGINIdissolvedC THIBAUDATdissolvedDAGAND S REYGROBELLETdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
BARATAY GASTONDirigeant—France registry
ENTREPRISE PIZZETTADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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