DOSSIERS / CHANTAL BAUDRON INVESTISSEMENT
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Company dossier

CHANTAL BAUDRON INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1980-03-20
KYBE ID: 9695009LOCO14AMVFH54 · 318210002 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHANTAL BAUDRON INVESTISSEMENT
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318210002
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dissolved
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Simplified joint-stock company (SAS)
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1980-03-20
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61 BD HAUSSMANN, 75008 PARIS
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66.30Z
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1
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
02 SOCIETE FIDUCIAIREactiveA & A DU SPORTdissolvedAMACLEdissolvedANNICK ANJUEREdissolvedARHIS BUSINESS SERVICESdissolvedAVENUES EUROPEactiveC.B INVESTISSEMENTdissolvedCCLJdissolvedCHANTAL BAUDRONdissolvedC.M.BdissolvedDA LORENZOdissolvedDIDIER BOLLINGdissolvedDIFFUSION & COdissolvedEARLY METRICSdissolvedETABLISSEMENTS SUERMONDT ET DUMONTdissolvedGB CONSEILSdissolvedGENEVIEVE MACQUART-MOULINdissolvedGRACE MEHRABEdissolvedINF SARLactiveJOEL DEJEAN DE LA BATIEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
CHANTAL PEYREPERYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.B INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100