DOSSIERS / BATIGNOLLES CARDINET INVESTISSEMENT
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Partnership dossier

BATIGNOLLES CARDINET INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-09
KYBE ID: FR-799016100 · 799016100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIGNOLLES CARDINET INVESTISSEMENT
fr_insee
799016100
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-09
fr_insee
123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

957 total

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

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

4 people
NameRoleFromSource
CLAMDirigeant—France registry
FEDENTDirigeant—France registry
FEDINTERDirigeant—France registry
GROUPE DUVALPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100