DOSSIERS / BATINERGIE
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BATINERGIE

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894200708 · 894200708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATINERGIE
fr_insee
894200708
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-17
fr_insee
2022-03-23
fr_insee
2 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS
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68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIA ABDELKADERdissolvedAli BenaliactiveALYSSIA VENUS FANTA CLEVA ALBERTOdissolvedDIMITRI DONATIENdissolvedGAZPRIMEdissolvedHAPSITA RATOU TARNIAdissolvedIMAD BENALIdissolvedLAURENT MAURICE NOELdissolvedLES CLAYES PLOMBERIEdissolvedLouise OSSÉTÉactiveMARGOT BAZINdissolvedMOHAMED BAHA ZAKARIA KERMICHEdissolvedNADIA DEFRELdissolvedNADYNE CHANTAL BOUSSANZI LOEMBAdissolvedNasibullah WAHIDIactive[ND]active[ND]dissolved[ND]dissolvedOUALID NAKAIdissolvedQUENTIN ALBERTOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TOUFIK MANSOURIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off