KYBE — See who's really behind any company

Company dossier

BATYDAV

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889708186 · 889708186 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBATYDAV

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Registration889708186

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-07

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Registered address43 B RTE DE BELLEVUE, 77120 AMILLIS

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Industry41.10D

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Share capital€1,000

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Companies at this address

2 total

VITO RUSSOdissolved

Connections

4 links

Shared operator — likely the same administrator

VITO RUSSOShared registered address · 2 share this SAS IWANTZZShared officer / director · 4 share this RUSSO SCAVI SRLShared officer / director · 4 share this DAX TRADER UG (haftungsbeschränkt)Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GIULIANO RUSSO	Directeur	—	France registry
BATYA RUSSO	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100