DOSSIERS / BATITECH EXPERTISE
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Company dossier

BATITECH EXPERTISE

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852321868 · 852321868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATITECH EXPERTISE
fr_insee
852321868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-10
fr_insee
26 RUE BORELY, 13120 GARDANNE
fr_insee
71.12B
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1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.M.F. INVESTISSEURSactiveAN CONSTRUCTIONactiveAVDAdissolvedBK TRANSdissolvedCERBERE SECURITYdissolvedCHARGIC GROUPEactiveCS TRANSPORT RECYCLAGEactiveDOGAN MACONNERIE CARRELAGE RENOVATIONdissolvedF.E.E FORET EAU ENVIRONNEMENTdissolvedFRANCOIS JEAN JOSEPH JEAN-JOSEPH INZIRILLOdissolvedGMOAactiveIPUPdissolvedJACVdissolvedJEAN-LOUIS MARIUS ROUXdissolvedKONCEPTA DESIGNdissolvedLA FABRIQUE DE LA CHICHAdissolvedLES TERRES DE LAMBESCactiveMECA'GOLDdissolvedM-GS SECUREdissolvedMICHEL MIALHEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL AMORUSOPrésident du conseil d'administration—France registry
REMY GALEAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100