DOSSIERS / BATICARMASOL
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Company dossier

BATICARMASOL

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807635552 · 807635552 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATICARMASOL
fr_insee
807635552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-14
fr_insee
2021-03-10
fr_insee
806 AV DES PLANS, 06270 VILLENEUVE-LOUBET
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2DM CONSULTINGdissolvedAK FACADESactiveangelo violetactiveAPC GROUPdissolvedAPT PENTESTINGdissolvedARNAUD LAPALUSactiveAZUR-BATdissolvedAZUR POWERactiveCECILE ELODIE CCILE LODIE JOURDEdissolvedCEDRIC PIERRE BONAFEDEactiveCOMPAGNIE DU SERRETdissolvedDG RENO BATactiveEDIMEDICALactiveEF+dissolvedEKOPURE PROPRETEdissolvedELITE ASSURdissolvedESPRIT COLOR RENOVATIONdissolvedEstelle fanny anabelle JourdeactiveFLOUTAGEdissolvedFrancois Poulleinactive

+45 more

People with significant control

1 people
NameRoleFromSource
FAUSTO FANTOZZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off