DOSSIERS / BATTI
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Company dossier

BATTI

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880759386 · 880759386 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATTI
fr_insee
880759386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-20
fr_insee
304 RUE GARIBALDI, 69007 LYON
fr_insee
66.30Z
fr_insee
€1,291,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

Adriana Das Dores DominguesactiveALEXANDRE GAEL FREDERIC MARECactiveALEXIS JEAN-THOMAS MOREAUdissolvedAmandine Geneviève Pierrette Marie GirerdactiveAndrea ZuccalaactiveANTOINE-ALEXANDRE BRUNELdissolvedASSOCIATION SYSTEME ROCKactiveBROCKER - THEVENONactiveBY HICH SERVICE 69activeCAROLINE LAPOINTEactiveCATHERINE PERROUDONdissolvedCEDRIC GRONDINdissolvedCLAIRE ANNE PIERRETONactiveCLAIRE ET FRANCOISdissolvedCLAIRE LIOTIERdissolvedCLAUDE SEBBANdissolvedCLAUDINE STEPIENdissolvedCONSEILS EN INVESTISSEMENTS PLACEMENTSactiveCYRIL PIERRE IGOR SACCOMANIactiveDAVID RAVOUNAactive

+77 more

People with significant control

2 people
NameRoleFromSource
BAPTISTE CHARLES JEAN DECOURTDirigeant—France registry
CATHERINE MONIQUE FIXOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100