DOSSIERS / BATOIN
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Company dossier

BATOIN

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837598838 · 837598838 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BATOIN
fr_insee
837598838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-21
fr_insee
RTE DE CEBAZAT, 63360 GERZAT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

22 total
ACTIONS PME ACTIONS POUR MAITRISER L EVOactiveATLAS LOCATIONdissolvedBATIMENT 63dissolvedCHRISTIAN CHAFOULAISdissolvedCYRILLE GEORGES GARCIAdissolvedDOME BATIMENTdissolvedETABLISSEMENTS MAISONNEUVEdissolvedEXPRESSAdissolvedGABRIEL FOURdissolvedGERZAT SERVICESdissolvedGRELET PRODUCTIONSactiveJEAN LOUIS VILLARMETdissolvedJLPdissolvedKEVIN HELFRIDdissolvedLAURENT ORTEGAdissolvedMADELEINE LAVAUXdissolvedMAISONNEUVE ELECTRICITEdissolvedMICHEL HORNdissolvedNOUARA KRARIAdissolvedSCI DE BATOINdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
SCI GYFShared officer / director · 4 share thisYOPShared officer / director · 4 share thisSCI BISCOTTEShared officer / director · 4 share thisSCI DIAMANTShared officer / director · 7 share thisGRELET & COShared officer / director · 7 share thisSCEA GRELETShared officer / director · 7 share thisSARL DE FAMILLE OPIShared officer / director · 7 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
ORIANNE GRELETDirecteur—France registry
YOHAN FLORENT RENE GRELETDirecteur—France registry
PATRICK PIERRE LUCIEN GRELETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100