DOSSIERS / BATCOM
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Company dossier

BATCOM

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918175308 · 918175308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATCOM
fr_insee
918175308
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-05
fr_insee
55 BD DE CHARONNE, 75011 PARIS
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43.21A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGATHE MOLEactiveALAIN BELLAICHEdissolvedALAIN GAILLARDactiveALAIN GEORGES MILVAUXdissolvedALBERT SOUFFIRdissolvedAnastasia MaroudisactiveANDRE VATIEdissolvedANN ROMINA DE COITOdissolvedAnthony BERDAHactiveA&P FRANCEactiveARLETTE DUPRATdissolvedARNAUD NISENBAUMactiveARON JOSEPH SIDNEY BARDAVIDactiveARTHUR PERRINdissolvedAUDRAN ALERICdissolvedAUGUSTIN ANTOINE THOMAS BARBEdissolvedAXELLE HOUBANIdissolvedBARBARA MICHONdissolvedBEN TELECOMdissolvedBOUCHE A OREILLESdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
KHALED Ben NaceurPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100