DOSSIERS / BATI'COP
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Company dossier

BATI'COP

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829658913 · 829658913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BATI'COP
fr_insee
829658913
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-05-18
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252 RUE DE L'ERIER, 73290 LA MOTTE-SERVOLEX
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41.20A
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JSP PLOMBERIEShared officer / director · 3 share thisSJCJShared officer / director · 3 share thisLIVALShared officer / director · 4 share thisMAFLOShared officer / director · 4 share thisUGBShared officer / director · 4 share thisNOESShared registered address · 5 share thisM2 VISUELShared registered address · 5 share thisMECANIQUE AUTO A DOMICILEShared registered address · 5 share thisANTHONY BLANCShared registered address · 5 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

3 people
NameRoleFromSource
JEREMY SOUFFERANTPrésident—France registry
MATTHIAS UGHETTOPrésident—France registry
NICOLAS VASSEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100