DOSSIERS / BAT CRI
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Company dossier

BAT CRI

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890053390 · 890053390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAT CRI
fr_insee
890053390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-15
fr_insee
1 RUE PIERRE ETIENNE FLANDIN, 44200 NANTES
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALI CAMARAactiveAMED SYLLAdissolvedANDRE MERYdissolvedASSOCIATION DES ETUDIANTS VIETNAMIENS DE NANTESactiveCATHERINE GERMAINE LE BLAYEdissolvedCENTRE SYSTEMIQUE MEDIATION ARBITRAGE CONCILIATION ONGactiveCHAMBRE ECONOMIQUE DES ENTREPRENEURS AUTONOMES (C.E.E.A.)activeCHANTAL CHAUMONTdissolvedCOIFF'ELITEdissolvedCRI DOMdissolvedFREDERIC HENRI RENE VINCENTdissolvedHERVE PIERRE HENRI PUIROUXdissolvedJEAN PIERRE RAGONdissolvedJORDY BARNABE MARIE CONSTANT TOUNDOHactiveMOHAMED LAMINE HADDADdissolvedMOVIE STARactive[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
BASTIEN FRANCIS PAUL LE COROLLERDirecteur—France registry
CHRISTOPHE ERIC ALEXANDRE LE COROLLERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100