DOSSIERS / BATMEN LOGISTIQUE
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Company dossier

BATMEN LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-987797552 · 987797552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATMEN LOGISTIQUE
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987797552
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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1 B RUE Paul Loubet, 26200 Montélimar
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric TOLONDirecteur général délégué—France registry
Nicolas Guy Sylvain BARBIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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