DOSSIERS / BATICARE
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Company dossier

BATICARE

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939762134 · 939762134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATICARE
fr_insee
939762134
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-24
fr_insee
14 AV de l'Europe, 95400 Villiers-le-Bel
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2A CONSULTINGactive5A GROUPactiveABDERHAMANE ZEGHDANAactiveALTIWAVEactiveAMENAGEMENT DE CENTRES DENTAIRES ET D'OPHTALMOLOGIESdissolvedAMZ CASHFLOWactiveATELIER JENNALIYdissolvedBALBECactiveBATI MEDdissolvedBATI SANTEdissolvedBATITECHactiveBELEZA INSTITUTdissolvedCARE SOLUTIONSdissolvedCMKdissolvedCODINGPOINTactiveCOEUR DE MARIEdissolvedCREANCES & SOLUTIONSdissolvedCYSTAIM V3dissolvedDATARIMactiveDIGITAL ZENITactive

+58 more

People with significant control

2 people
NameRoleFromSource
Eric MENASCHEDirecteur général délégué—France registry
CARE SOLUTIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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