DOSSIERS / BATICOUS
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Company dossier

BATICOUS

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844737361 · 844737361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATICOUS
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844737361
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dissolved
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Real-estate civil company (SCI)
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2018-12-19
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16 CARRIERE DOREE, 59310 ORCHIES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRAN INVESTMembre du directoire—France registry
N.B. HOLDMembre du directoire—France registry
FRANCOIS HEELEPrésident—France registry
NICOLAS BROUTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100