DOSSIERS / BATHICLA
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Company dossier

BATHICLA

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880106828 · 880106828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATHICLA
fr_insee
880106828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-26
fr_insee
12 RUE DES BATIGNOLLES, 75017 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJ SERVICESdissolvedAlain EliactiveALEVIA CONSEILdissolvedCHLOE REINE-EMILIE ALEXANDRA DUBANdissolvedCHROMILYdissolvedCLARA CLEMENCE CECILE BARRIEREdissolvedCOPR 12 RUE DES BATIGNOLLES 75017 PARISactiveDIDER MAURICE JEAN LOUIS VIALAdissolvedELIdissolvedEPA CONSULTINGdissolvedETIENNE PHILIPPE LOUIS MARIEdissolvedFRANCOISE JEANNE PARARDdissolvedGUILLAUME PICdissolvedHELLY ET RAMELdissolvedJEANNINE SERNAdissolvedJESS KIKOdissolvedLAURENT & FREDdissolvedMAURICE CIRETdissolvedNATHALIE CORBINdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BarrierePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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