DOSSIERS / BATICOMPTA
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Company dossier

BATICOMPTA

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808006399 · 808006399 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATICOMPTA
fr_insee
808006399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-04
fr_insee
24 RUE BARON, 75017 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABIB INVESTactiveADMINISTRAdissolvedAK GLASS IDFactiveALPIPROdissolvedAntoine ROGEZactiveART'NETdissolvedART TRAVAUX CONCEPTactiveATALdissolvedATELIER EMILIE VAN ROOSEBEKEdissolvedBIL&ASSOCIESactiveDAP RENOVATIONdissolvedDE SOUSA MCPRdissolvedDISTRIBOUTSdissolvedDS RENOVATIONdissolvedEA CONSEILdissolvedELEA BEAUVOIRactiveElsa Anna Sabrina LabranaactiveFERREIRA J.CactiveFRANCE POSE MARBRE CARRELAGEdissolvedGESTION EXTERNE HOME EXPANSION CONSEILdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ANNA ChartkovaDirigeant—France registry
GHISLAIN MarcaillouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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