DOSSIERS / BATMAN
← SearchExport PDF
Company dossier

BATMAN

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983795675 · 983795675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATMAN
fr_insee
983795675
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-26
fr_insee
5 B RUE de la Baume, 90400 Danjoutin
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GILBERT CHARLES ROYDirecteur—France registry
SUPERMANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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