DOSSIERS / BAT-ICE
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Company dossier

BAT-ICE

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934739590 · 934739590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAT-ICE
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934739590
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active
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Limited liability company (SARL)
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2024-10-29
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103 RUE d'Après, 97400 Saint-Denis
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74.90A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sébastien FONTAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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