DOSSIERS / BATCHE BARALI
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Company dossier

BATCHE BARALI

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912360484 · 912360484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BATCHE BARALI
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912360484
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dissolved
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Limited liability company (SARL)
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2022-04-11
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12 ALL DES BRETINS, 03000 MOULINS
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68.20B
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€139,000
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Connections

6 links
Shared operator — likely the same administrator
APEXShared officer / director · 4 share thisTERRE DE CONSTRUCTIONShared registered address · 4 share thisSOCIETE CIVILE IPENGShared registered address · 4 share thisTAIQUITISYShared officer / director · 4 share thisTAIQUITISYShared registered address · 4 share thisSOCIETE CIVILE IPENGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAUL DIDIER GRIFFETPrésident—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