DOSSIERS / BATFREJ
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Company dossier

BATFREJ

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823263785 · 823263785 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATFREJ
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823263785
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dissolved
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Real-estate civil company (SCI)
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2016-10-20
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100 CHE DU PLAN SARRAIN, ZI DE L'ARGILE - LOT 70 - VOIE A, 06370 MOUANS-SARTOUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DERRIEU INVESTMembre du directoire—France registry
SALUSSO INVESTMembre du directoire—France registry
FRANCOIS DERRIEUPrésident—France registry
GEROME SALUSSOLIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100