DOSSIERS / BATIRENFOR
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Company dossier

BATIRENFOR

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979782000 · 979782000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATIRENFOR
fr_insee
979782000
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-09-25
fr_insee
836 AV Joliot Curie, 30900 Nîmes
fr_insee
43.99C
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AA INTERVENTIONdissolvedADIL AIT AHMEDdissolvedAMIANTE DEMOLITION SERVICE ENVIRONNEMENTactiveANICHABANOU SOKATALYactiveBERMUDES CIEdissolvedCARATdissolvedCONSTRUCTION GARDOISEdissolvedD.A.F DISTRIBUTIONdissolvedDEMELOGISdissolvedDISTRIBUTION PROdissolvedDRAGON MARKETactiveDRIVER SELECTIONdissolvedECO PIECES AUTOSdissolvedFABIEN ALANDEdissolvedFIBER SYSTEMdissolvedFILADISdissolvedFRUITY GLOBEactiveGAETAN DIDIER ELIAN ESCAMEZdissolvedGUILHEM JERRY LEVEQUEactiveHABITAT WATTdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
Adil HASSANIPrésident—France registry
Fouad HASSANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

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