DOSSIERS / SANCHEZ BATAILLE
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SANCHEZ BATAILLE

FRANCE · COMPANY · INCORPORATED 2014-01-01
KYBE ID: FR-799431655 · 799431655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANCHEZ BATAILLE
fr_insee
799431655
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-01-01
fr_insee
35 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AEC GESTIONactiveBENJAMIN YETTAactiveCHLOE AMANDINE MORETTIdissolvedCHRISTOPHE BENOITdissolvedDOMINIQUE COLETTE BERNYactiveElena ZYUSKINAactiveGERVAIS RENE ANTOINE MARCHALdissolvedMASTERTEAMdissolvedMME BOURDON GEORGES MR BOURDON CLAUDEactiveMME MULLER MADELEINE MR SCHMITT HENRIactiveMR BERGE GABRIEL MME BERGE MADELEINactiveMR ROGEZ FRANCOIS XAVIER MME ROGEZ MAactive[ND]activePHILIPPE LUCIEN SANCHEZdissolvedSERENA GUTTADAUROactiveSYND.COPR. 154 RUE DE PARIS 94 CHARENTOactiveSYND.COPR. 16 AV JEAN JAURES 94 CHARENTOactiveSYND.COPR. 19 RUE DU VAL D OSNE SAINT MAactiveSYND.COPR. 24 BD MASSENA 75013 PARIS REactiveSYND.COPR. 31 AV DE LA REPUBLIQUE 94 CHAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100