DOSSIERS / BATCH
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Company dossier

BATCH

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909285751 · 909285751 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATCH
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909285751
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dissolved
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Real-estate civil company (SCI)
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2022-01-18
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51 RUE DU PLATEAU, 54520 LAXOU
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NADIM BATCHDirecteur—France registry
TOUFIK BATCHDirecteur—France registry
DANY BATCHMembre du directoire—France registry
FADIA DOUMATMembre 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
+7
Shared-director cluster
Composite risk score7/100