DOSSIERS / BATIPECH
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Company dossier

BATIPECH

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913733549 · 913733549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIPECH
fr_insee
913733549
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-19
fr_insee
42 RUE DE MAUBEUGE, CS70049, 75009 PARIS
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AJS EVENTSdissolvedALEX RENOVactiveALIKI GLOBALactiveATELIER CONCEPT MODEdissolvedBEA BATIMENTactiveBIOTHERAPEUTICS CMC SOLUTIONSactiveBKINKELA CONCEPTdissolvedBLUESKYactiveBOOGIE UNLIMITEDdissolvedBOOK2WORKactiveBSB GROUPactiveC2WdissolvedCLOUD AMBIANCEactiveCSSR PARIS 9activeDIAGOBAT SERVICESdissolvedDOHRdissolvedERIC DERSYdissolvedESSOR DE LUXEactiveEURL CARL DINERdissolvedEUROPLASTEX PACKAGINGactive

+37 more

People with significant control

3 people
NameRoleFromSource
David FELIXDirecteur général délégué—France registry
MICKAEL AMERICO PovoasDirecteur général délégué—France registry
NATASA PehcevskiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100