DOSSIERS / BATIRIS
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Company dossier

BATIRIS

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888847621 · 888847621 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATIRIS
fr_insee
888847621
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-09-08
fr_insee
116 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
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

64 total

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

AEG CONCEPTdissolvedAJ RENOV HABITATdissolvedAM BATIMENTactiveAUTO LEGENDactiveAUVER IMMOactiveAZ TRANSactiveBAactiveBICETRE COMMUNICATIONdissolvedCFKactiveCONSTANTIN DELIYANNISdissolvedCTS NETTactiveCYCLES MOTOS MUR JEANdissolvedDGX FORMATIONSactiveDOM PARIS SUD CONSULTING & COMdissolvedEDEN VISION CONQULTINGactiveEDITIONS GUILLO ROUXELdissolvedE.G.JdissolvedEUROPEENNE DE COURTAGESactiveEURO PNEUMATIQUEdissolvedEURO TRANSPORTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
Pavel STREBERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100