DOSSIERS / BATEXE GROUPE
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Company dossier

BATEXE GROUPE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911076172 · 911076172 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATEXE GROUPE
fr_insee
911076172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-07
fr_insee
17 RUE DES LILAS, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3H EXPRESSdissolvedACTION ENERGIEdissolvedADDAX GROUPdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedALLIANCEdissolvedA & O CONSEILSdissolvedASSOC APPLIQ INFORMATIQ FORMATdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedD&T GLOBALactiveELSA BENCHIMOLactive

+45 more

People with significant control

1 people
NameRoleFromSource
PAVEL NEGARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100