DOSSIERS / BAIKAL INVEST
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Company dossier

BAIKAL INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801271479 · 801271479 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAIKAL INVEST
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801271479
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dissolved
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Real-estate civil company (SCI)
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2014-03-26
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14 CHE DES COMBES, 25870 GENEUILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRINA MOURACHEVADirecteur—France registry
EMMANUEL CHARLESMembre du directoire—France registry
TECHNOCOMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100