DOSSIERS / BATYR
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Company dossier

BATYR

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811528918 · 811528918 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATYR
fr_insee
811528918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-01
fr_insee
7 RUE DESCARTES, 95330 DOMONT
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2DS ASSOCIATESdissolved2DS BATIMENTdissolvedAA ELECactiveABDELJELIL MILEDdissolvedABD PARE-BRISEactiveACM BATIMENTdissolvedAERO ECOactiveAGENCE MONTAINEdissolvedAGRO CONSEILactiveAI LOCATION BTPdissolvedAKOLYTEactiveALCORactiveALIMSTRATactiveALMACHdissolvedAMENAGEMENTS LIVRAISONS SERVICESdissolvedANATOLYA CARdissolvedANDERSON WINTERSTEINactiveANDY DELHAYEdissolvedAnge LANDAURactiveANGELS MATTRESSactive

+212 more

People with significant control

1 people
NameRoleFromSource
RACHID YAHIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100