DOSSIERS / BATICEO
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Company dossier

BATICEO

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829414374 · 829414374 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATICEO
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829414374
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-03
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35 RUE CRUCY, 35-37, 44000 NANTES
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41.10A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GERARDDirecteur général délégué—France registry
GROUPE BATISSEURS D'AVENIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GERARD (officer) matches PEP Eric Gerard — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100