DOSSIERS / BATIMAN
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Company dossier

BATIMAN

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950912394 · 950912394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
BATIMAN
fr_insee
950912394
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-24
fr_insee
1 RUE Jacqueline Auriol, 79300 Bressuire
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SEEDHIShared registered address · 8 share thisLENAXShared registered address · 8 share thisM.WShared registered address · 8 share thisLENAX TRAVAUXShared registered address · 8 share thisPWBShared registered address · 8 share thisPRO BERSONShared registered address · 8 share thisAQUA NET PLUSShared registered address · 8 share thisTAXI MILLET 2Shared officer / director · 11 share thisLENAX IMMOBILIERShared officer / director · 11 share thisSEEDHI LA BAULEShared officer / director · 11 share thisATELIER DE NORAY MENUISERIEShared officer / director · 11 share thisLES 3 SOLDATS BLANCSShared officer / director · 11 share thisAQUA NET PLUSShared officer / director · 11 share thisM.WShared officer / director · 11 share thisLENAXShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-950912394/network.

People with significant control

4 people
NameRoleFromSource
LENAXMembre du directoire—France registry
MB FINANCESMembre du directoire—France registry
Benoît MILLETPrésident—France registry
Wilfried Serge Roland BERSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100