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Company dossier

BAUGIL JACQUES ET YVES

FRANCE · COMPANY
KYBE ID: FR-306370586 · 306370586 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAUGIL JACQUES ET YVES

fr_insee

Registration306370586

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address12220 MONTBAZENS

fr_insee

Industry67.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALBERT CERESdissolved ALBERT SALESSEdissolved ANDREE BIDILIEdissolved ANNE MARIE EUGENIE LAZUECHdissolved ASSOC EDUCAT POPULAIRE CANTINEdissolved ASSOCIATION LOCALE ADMR DU SECTEUR DE MONTBAZENSactive ASSOCIATION SOINS SERVICES MONTBAZENSdissolved AUGUSTE NOGARETdissolved BENOIT JEAN-MARIE LAZUECHdissolved BERNARD CARRIERESdissolved CHRISTIANE GIBERGUESdissolved CINEMA FAMILIALactive CLARA TARAYREdissolved CLAUDE BONNETdissolved CLAUDE CATALANactive COMITE D'OEUVRE SOCIALE DU PERSONNEL DE LA COMMUNAUTE DE COMMUNES DU PLATEAU DE MONTBAZENSactive CONS PARENTS ELEV ECOL PUBLdissolved ELIE THERONdissolved ELISE GRANIERdissolved ESCUDIE PERE ET FILSdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100