DOSSIERS / BATILL
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Company dossier

BATILL

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824886709 · 824886709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATILL
fr_insee
824886709
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dissolved
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Real-estate development company (SCI)
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2017-01-13
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2024-03-01
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1A, RUE PEGASE, 67960 ENTZHEIM
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO BENIAdministrateur—France registry
CM-CIC PARTICIPATIONS IMMOBILIERESMembre du directoire—France registry
EDIFISSMembre du directoire—France registry
TOPAZE PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off