DOSSIERS / DESAMIANTAGE-BAT
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Company dossier

DESAMIANTAGE-BAT

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801887084 · 801887084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DESAMIANTAGE-BAT
fr_insee
801887084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-25
fr_insee
ZONE ARTISANALE MARESQUIER, 14150 OUISTREHAM
fr_insee
39.00Z
fr_insee
€60,000
fr_insee

Companies at this address

25 total
A L'EAU DEPANNAGE PLOMBERIE PISCINEdissolvedALU-COULEURSdissolvedBLEU JAUNE CHARPENTEdissolvedBLEU JAUNE COUVERTUREdissolvedBLEU JAUNE ETANCHEITE ISOLATIONdissolvedCHRISTIAN LOUIS DANIEL LELONGdissolvedENTREPRISE MAERTENdissolvedERIC CORBEYdissolvedGARAGE DE LA COTEdissolvedJEAN-JACQUES ROBERT LUCIEN FELTENdissolvedJEAN-PIERRE GEORGES MARCEL NOELdissolvedLIONEL MICHEL FIRMIN MAERTENdissolved% MASTROQUETdissolvedMONIKA LEMARCHANDdissolvedMORIN OUISTREHAM AUTOdissolvedSARL ETOURMY BAILLYdissolvedSARL L'OKAZOTOdissolvedSCI MAELYSSdissolvedSCI SOLEAdissolvedSICOPIdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ARNAUD CORMIERAdministrateur—France registry
SARL SICOPIPrésident du conseil d'administration—France registry
SICOPIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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