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E-BATTERIES

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917863698 · 917863698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-BATTERIES
fr_insee
917863698
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-25
fr_insee
CHE LONG, 83260 LA CRAU
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGRICOLE DE DISTRIBUTION IMPORT EXPORTdissolvedANNICK LEDURdissolvedAUGUSTE LAUREdissolvedAUGUSTE LAUREactiveBAPTISTE GIORDANAactiveBAPTISTIN REGHEZZAdissolvedBARTHELEMY MARAICHE PELLEGRINOdissolvedBEATRICE MONIQUE BERTRANDdissolvedCLAUDE MARIE EMILE ROCHARDdissolvedDOMINIQUE AMBROSINOdissolvedFERRER A LOPINTOdissolvedGAVARYdissolvedGERMAIN ARNAUDdissolvedHENRI ETIENNE CHESIdissolvedHOME MONTAGE SERVICEdissolvedJEAN EMERICactiveJEANINE GIACOBAZZIdissolvedJEAN MARIE MARCEL TISSOTdissolvedJOSE MIGUEL LOPEZ RUIZdissolvedLUCIENNE MARIE FERRERactive

+15 more

People with significant control

4 people
NameRoleFromSource
GABRIEL PEREZDirecteur général délégué—France registry
OPHELIE CROSDirecteur général délégué—France registry
YOANN CROSDirecteur général délégué—France registry
GYROSCOPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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