DOSSIERS / LG BAT
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Company dossier

LG BAT

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820698074 · 820698074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LG BAT
fr_insee
820698074
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-06
fr_insee
10 PL ANDRE EMLINGER, CENTRAL FORUM, 64100 BAYONNE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG2CdissolvedAGENCE DE RENOVATION ET CONSTRUCTIONdissolvedAIDO MICROdissolvedANDRE DENIS BAENAdissolvedBAB ISOLATIONdissolvedBFI BactiveB.F.I. CLOUTIERSdissolvedBFI GILLIEUXdissolvedBFI SAINT MARTINdissolvedDETECTIVES DE FRANCEdissolvedDOPEKI FRANCEdissolvedERHARDT FRANCEdissolvedFRANCISCO JOSE GONCALVESdissolvedGT AUTO 64dissolvedLAFAURIE-BARBEdissolvedLAUREKA CONCEPTdissolvedM10 MY SOLUTIONSdissolvedMARIE LINE HELENE BERGEALdissolved[ND]dissolvedPLAYDESA FRANCEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL DE OLIVEIRAPrésident 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 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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