DOSSIERS / BAILLEY ET SMITH
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Company dossier

BAILLEY ET SMITH

FRANCE · COMPANY · INCORPORATED 1982-05-01
KYBE ID: FR-324645548 · 324645548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAILLEY ET SMITH
fr_insee
324645548
fr_insee
active
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Limited liability company (SARL)
fr_insee
1982-05-01
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS 17
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74.2A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

99 ADVISORYdissolved99 GROUPdissolvedAGRINEXTdissolvedALIMENTATION ET MAGNETISME SYSTEME AMSYSactiveARC DE TRIOMPHE INVESTISSEMENTactiveASS DU GOLF DE L ETOILEdissolvedAZZANAdissolvedBLUE LAGOONactiveBLUE LAGOON INTERACTIVEactiveCENTRAL COSTactiveCENTRAL EURLactiveCENTRAL IMMOBILIERactiveC.G.M CENTRE DE GESTION DES MARQUESdissolvedCLASSE ONE LOCATIONdissolvedCO INVESTISSEMENTdissolvedDESPREZ-GAVRILOFFdissolvedDUEL PROMOTIONSdissolvedECOLE DE GOLF DE L ETOILEactiveELEVEN DRIVEdissolvedEURO - STARdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100