DOSSIERS / SAS BAILLY CARROIS
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Company dossier

SAS BAILLY CARROIS

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-303408710 · 303408710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS BAILLY CARROIS
fr_insee
303408710
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active
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Simplified joint-stock company (SAS)
fr_insee
1998-11-02
fr_insee
LE FONTENY, 44220 COUERON
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBAYE ROYAL ST PIERRE LES DAMESactiveE B TRANS ASSISTANCEactiveEB TRANS FRANCE IMMOBILIERactiveEB TRANS FRANCE TRANSPORT ET SERVICEactiveEB TRANS IMMOBILIERdissolvedEB TRANS OILdissolvedEB TRANS OIL & GASactiveEB TRANS PRODUITS NOIRSactiveEPISCOPE FINANCEactiveFINANCIERE FORESTRIESactiveIMMOBILIERE LES 3 PRESactiveMESNAGER SERVICESactiveMIGENNES IMMOBILIERactiveMORANDIERE INVESTISSEMENTSdissolvedSARL D ARGENVALactiveSARL ROUTE HENRIactiveSARL SOLVIactiveSCI ARTOIPOLE FEUCHYactiveSCI DAMBOURNEYactiveSCI D'ARSactive

+35 more

People with significant control

1 people
NameRoleFromSource
Benoît Valentin Jean Marie MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100