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Company dossier

LES BATIGNOLLES

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880936711 · 880936711 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES BATIGNOLLES

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Registration880936711

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-24

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Dissolved2021-10-05

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Registered address16 AV PIERRE BROSSOLETTE, 92240 MALAKOFF

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL LES BATIGNOLLESfr_insee · 533218384 · dissolved LES BATIGNOLLESfr_insee · 980355978 · active

Companies at this address

39 total

AC TRICOTSdissolved Ali MENOUNIdissolved AMEVKEYSactive Anais Ankoé Bekoloactive ANTOINE TESSIERdissolved ARMANOLA TECHNOLOGIESactive BOCAR YATASSAYEactive C BEAUSSAERTdissolved CE PREMIUMactive CLAIRE-JUDITH SARAH FELDMANNdissolved DORIAN LAPOSTOLLEdissolved E DUE SURELLEdissolved FALCONE BATdissolved FERNAND CLOARECdissolved FREDERIC CORNEILLEactive HAMZEH AKHAVAN TAGHAVIdissolved HENRI CLAUDE HANOUNdissolved ISABELLE RENEE MARIE PARRAINactive JEROME DUROCHERactive JEROME HENRY LOUIS DELETTREactive

+19 more

People with significant control

2 people

Name	Role	From	Source
FREDERIC EKUE HETTAH	Administrateur	—	France registry
PIERRE ANTHONY	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-10-05Dissolved / struck off