DOSSIERS / TECHNIBAT 2
← SearchExport PDF
Company dossier

TECHNIBAT 2

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911844322 · 911844322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TECHNIBAT 2
fr_insee
911844322
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-28
fr_insee
ZA ZONE ARTISANALE, 85370 NALLIERS
fr_insee
82.11Z
fr_insee
€7,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN GatteauPrésident—France registry
EMILIEN SicardPrésident—France registry
FABRICE ChevallierPrésident—France registry
JOHANN MeunierPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNIBAT · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100