DOSSIERS / GERMANO BAT
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Company dossier

GERMANO BAT

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833699978 · 833699978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GERMANO BAT
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833699978
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dissolved
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Limited liability company (SARL)
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2017-12-04
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47 AV JEANNE, 94430 CHENNEVIERES-SUR-MARNE
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41.20A
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
SOC FLABAR LOCATION TAXISShared registered address · 2 share thisCOREplus Beteiligungsverwaltung GmbHShared officer / director · 4 share thisCOREplus Verwaltungsgesellschaft mbHShared officer / director · 4 share thisC&S Private Equity Investors GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
MICHAEL GERMANOAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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