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Company dossier

BATHYMMO

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820155042 · 820155042 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBATHYMMO

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Registration820155042

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-06

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Registered address16 PL DE LA REPUBLIQUE, 92170 VANVES

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Industry41.10B

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Share capital€200

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Companies at this address

27 total

ANNE CELIAN CHARVERIATdissolved CORINNE PERREUactive DANIELE BRAYERdissolved DANIIEL IONUTSAactive EURO BATIMENTdissolved LYDIE FLORENCE ISABELLE YVETTE COUDRAYactive MARION MARGUERITE MICHELLE MARGUERITE MICHELLE DUBRULLEdissolved MARKET SERVICEdissolved MICHEL CASSAGNES INGENIERIEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NORDINE BENATIAdissolved PASCAL ARCENEdissolved RACHID BEDOUIdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

MICHEL CASSAGNES INGENIERIEShared officer / director · 3 share this SCI LVALRShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICHEL CASSAGNES	Directeur	—	France registry
BATHYLLE NADEGE INGRID VERLEY	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100