KYBE — See who's really behind any company

Company dossier

BATIFLEX

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881523450 · 881523450 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBATIFLEX

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Registration881523450

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-12

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Registered address278 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

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Industry41.20A

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

3K SERVICESdissolved AC SEWINGdissolved ACT DIFFUSIONdissolved ACUNactive ADH TEXTILESactive AFTAB CONSTRUCTIONactive AFTAB TRADING INTERNATIONALdissolved AIX INTER SARLdissolved ALKANdissolved ALTINOZdissolved ARABESQUE GEMdissolved ARASactive AS27 TPdissolved ATLANTISactive AYSE TEKINdissolved BAFRA EGactive BASAKdissolved BAYALactive BEDOdissolved B.F SERVICESactive

+97 more

People with significant control

1 people

Name	Role	From	Source
ELENA TURCANU	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100