DOSSIERS / BAAL FRANCE SARL
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Company dossier

BAAL FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: 894500UB71N5CPJK3508 · 401420393 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAAL FRANCE SARL
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401420393
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active
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Limited liability company (SARL)
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2020-09-17
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930 RTE DES DOLINES, 06560 VALBONNE
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46.90Z
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1
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AB HOLDINGdissolvedAB SHARKdissolvedACHILLE ESTATESdissolvedACOMHdissolvedAETHER TECdissolvedAIMEE IMMOBILIERdissolvedAIUTO TECHNOLOGIESdissolvedAJOOdissolvedALBA PIdissolvedALBATROS 3DdissolvedALL SUITES SOPHIA ANTIPOLISdissolvedANDEOLdissolvedANTIPOLISdissolvedARKA SOLUTIONdissolvedATHHOSdissolvedbactdissolvedBEAPPYdissolvedBEE DISCREETdissolvedBENJAMIN RICARDactiveBMF IMMO SUD 1dissolved

+82 more

People with significant control

1 people
NameRoleFromSource
PATRICK ROGER GUETTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100