DOSSIERS / BAUM NOTAIRES
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Company dossier

BAUM NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-09-03
KYBE ID: FR-317165777 · 317165777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAUM NOTAIRES
fr_insee
317165777
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-09-03
fr_insee
1 RUE Lulli, 75002 Paris
fr_insee
69.10Z
fr_insee
20
fr_insee
€361,692
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
470 INTERNATIONALEdissolvedACANTHESdissolvedADRIEN SARICdissolvedALLERAY FAVORITES 301dissolvedALLERAY FAVORITES 302dissolvedANNE MARGUERITE PINELactiveAXELLE JENNIFER MARIE TESTUTactiveBERTRAND VACHONactiveBURGAN NUMISMATIQUE - MAISON FLORANGE FONDEE EN 1890dissolvedERLANGER 68dissolvedETIENNE FRANCK WESTPHALdissolvedFRANCOIS HINAULTdissolvedGEORGETTE NORMANDdissolvedHELENE LILY BURSTINdissolvedKATERINA FLORADISdissolvedKINOS FORMATIONdissolved[ND]active[ND]active[ND]active[ND]dissolved

+19 more

People with significant control

6 people
NameRoleFromSource
AXELLE TestutDirigeant—France registry
CLAIRE LubinDirigeant—France registry
NAELLE NaarDirigeant—France registry
NICOLAS BAUMDirigeant—France registry
NICOLAS GrunwaldDirigeant—France registry
Cécile DE LA ROCHE SAINT ANDREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100