DOSSIERS / BAT-3M
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Company dossier

BAT-3M

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981679939 · 981679939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BAT-3M
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981679939
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active
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Real-estate civil company (SCI)
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2023-11-20
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33 RUE des Chenevieres, 21850 Saint-Apollinaire
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
CCCMShared officer / director · 4 share this1808Shared officer / director · 4 share thisSCI DE LA VITATERNEShared officer / director · 4 share thisPASSION SERVICESShared officer / director · 6 share thisMOREAUShared officer / director · 6 share thisGPT FORESTIER DE VERVIALLE VENNATShared officer / director · 6 share thisAUX COULEURS DE NADEGEShared officer / director · 6 share thisNOALEShared officer / director · 6 share thisSCI PAULINEShared officer / director · 7 share thisJCVP DU TRONCAISShared officer / director · 7 share thisSCI PASCAL ET VALERIEShared officer / director · 7 share thisEURL SAINT HUBERTShared officer / director · 7 share thisSCI DE LA COTEShared officer / director · 7 share thisSCI DENOMMEE CORYPHENEShared officer / director · 7 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.

People with significant control

6 people
NameRoleFromSource
Claudine MORANDMembre du directoire—France registry
DENIS ANTUNEZMembre du directoire—France registry
NADEGE BLANCHARDMembre du directoire—France registry
SYLVAIN MORANDMembre du directoire—France registry
VALERIE MORANDMembre du directoire—France registry
Laurent THEOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100