DOSSIERS / LOC BAT
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Company dossier

LOC BAT

FRANCE · COMPANY · INCORPORATED 1970-06-19
KYBE ID: FR-963803358 · 963803358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOC BAT
fr_insee
963803358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-06-19
fr_insee
2020-11-23
fr_insee
7 AV MICHEL CHEVALIER, 06130 GRASSE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AL-CAN INTERNATIONALactiveAMSTIMMO 84dissolvedAZELCOactiveAZUR ESSENTIALactiveBADINA SECURITE INCENDIEdissolvedCBSactiveCG2M TRANSPORTSactiveCOTE D AZUR HYGIENE SERVICEactiveCT IMMOdissolvedEFFIBLUEactiveENERGIE BOISdissolvedGESTION IMMOBILIERE ET FINANCIERE DE LA ROUTE DE VIENNEactiveGILLES FRANCIS DENIS JEAN BERTETTOactiveHANAMIdissolvedHISTOIRE DE PROVENCEdissolvedJULIE-AMELIE ALICE PILOTINactiveLES COLLES 1988dissolvedLF DECORATIONactiveMETHODdissolvedMODUL'ABLEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Laurent Roger Charles Livio REDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off