DOSSIERS / AGRI BAIL
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Partnership dossier

AGRI BAIL

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-01
KYBE ID: FR-322960170 · 322960170 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGRI BAIL
fr_insee
322960170
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-01-01
fr_insee
, 52160 PERROGNEY-LES-FONTAINES
fr_insee
01.11Z
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FONCIERE DE PIERREFONTAINESdissolvedASSOCIATION FONCIERE DE REMEMBREMENT DE PERROGNEY LES FONTAINESactiveASS SYND AUTORIS PERROGNEY-LES-FONTAINESdissolvedBERNADETTE LOMBARDactiveCAISSE ECOLES DE PERROGNEY LES FONTAINESdissolvedCLAUDETTE HOYETdissolvedCOMMUNE DE PERROGNEY LES FONTAINESactiveCTRE COM ACTION SOCIALEdissolvedFRANCOIS GALTONactiveGENEVIEVE YENVEUXdissolvedGROUPEMENT FONCIER AGRICOLE DE LA COULANGEdissolvedHENRI VERNOTdissolvedJEAN DESROZESactiveMARGUERITE GUILLEMINdissolvedMAURICE GEORGES GUILLEMINdissolvedMICHEL GALTONdissolvedRAYMOND GUILLEMINdissolvedSARL ESPACE LOISIRSactiveSCI DU CHEMIN VERTdissolved

People with significant control

3 people
NameRoleFromSource
CLAUDE BAILLETDirigeant—France registry
DANIEL BAILLETDirigeant—France registry
LUCETTE BAILLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100