DOSSIERS / BATIKOPS
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Company dossier

BATIKOPS

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882282882 · 882282882 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIKOPS
fr_insee
882282882
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-09
fr_insee
2 RUE COYSEVOX, BUREAU 3, 69001 LYON 1ER ARRONDISSEMENT
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

7LABSdissolvedABDELKRIM KALAFATEactiveABD SERVICESdissolvedAINTIKA VTCdissolvedAJ CARSdissolvedA L'ECOUTEactiveALI MENDJELdissolvedALPES TERRAactiveALYS SECURITEactiveAMBER CATactiveANTHONY FAVAZZOactiveARCHIPEL DREAMS CORPORATIONactiveAristote NDOMBASI LUWAWUdissolvedARNAUD BELLIGOIdissolvedASE FINANCEMENTdissolvedATOME4activeAWA KANTEactiveBLEU SUNDAYdissolvedBLUE BIRDdissolvedBMS BATIMENT HOLDINGdissolved

+100 more

People with significant control

1 people
NameRoleFromSource
DAILON BRICE BOKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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