DOSSIERS / BATINECHAB
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Company dossier

BATINECHAB

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878638014 · 878638014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATINECHAB
fr_insee
878638014
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-04
fr_insee
2024-06-28
fr_insee
12 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A D A PHONE SERVICESdissolvedALBERT SERREROactiveANDRE NOEL SEIGNEURETdissolvedANNE-MARIE MOINETdissolvedAVENIR SUD ASSURANCESdissolvedBARBER LA MAZARINEactiveBAT CALL INTERNATIONALdissolvedBENOIT SILFILLEdissolvedBERNARD PERSONNIERdissolvedBILAL CHAFFARdissolvedBRUNO BOURLESdissolvedBTX IMMOdissolvedBULI INJAIdissolvedCALIFORNIAdissolvedCHANTAL THOMAS-WEYAND-JUPINdissolvedCHRISTELLE JEANNE LEFEVREdissolvedCLAUDE BALAdissolvedCLAUDE BALAdissolvedCOMPTOIR MAZARINdissolvedELISABETH DEMAYdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ACHOUR NECHABPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off