DOSSIERS / BATVAL
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Company dossier

BATVAL

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834437642 · 834437642 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATVAL
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834437642
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dissolved
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Real-estate civil company (SCI)
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2018-01-08
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5 IMP DES LANDES, MELAY, 49120 CHEMILLE-EN-ANJOU
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68.20B
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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

3 people
NameRoleFromSource
DAVID GAROTTEDirecteur—France registry
GAFIMembre du directoire—France registry
ANGELIQUE CASSINPrésident—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