DOSSIERS / BATRICA
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Company dossier

BATRICA

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913523858 · 913523858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATRICA
fr_insee
913523858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-16
fr_insee
5 RUE HORUS, PARC DE LA HAUTE BORNE, 59491 VILLENEUVE D ASCQ
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CARBONE VERREactiveDES JOYEUX DEVELOPPEURSdissolvedEOLIENNES DE BIGNANdissolvedEOLIENNES DE GRAND FOUGERAYdissolvedEOLIENNES DU SOISSONNAISdissolvedFE ANDRIEUdissolvedFE ARGENTANdissolvedFE COQUELLESdissolvedFE DE LA BONNE ETOILEdissolvedFE DE LA PROVIDENCEactiveFE FIEFSdissolvedFE FRENOUVILLEdissolvedFE GAPREEdissolvedFE LAMBALLEdissolvedFE MASSIACdissolvedFE PLECHATELdissolvedFERME EOLIENNE DE CROIX RAULTdissolvedFERME EOLIENNE DE GUEHENNOdissolvedFERME EOLIENNE DE LE PORTEL PLAGEactiveFE SAINS LES PERNESdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
THOMAS VERHAEGHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100