DOSSIERS / SOC BAYLE ET CIE
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Company dossier

SOC BAYLE ET CIE

FRANCE · COMPANY · INCORPORATED 1965-09-10
KYBE ID: FR-306520214 · 306520214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC BAYLE ET CIE
fr_insee
306520214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1965-09-10
fr_insee
2024-08-31
fr_insee
2715 CHE DE SAINT ETIENNE A LARNAC, 30100 ALES
fr_insee
68.10Z
fr_insee
€84,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off