DOSSIERS / JOSEPH BAUR IMMOBILIER
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Company dossier

JOSEPH BAUR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1988-05-04
KYBE ID: FR-344738273 · 344738273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JOSEPH BAUR IMMOBILIER
fr_insee
344738273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-04
fr_insee
157 AV BARTHELEMY BUYER, 69005 LYON
fr_insee
68.32A
fr_insee
3
fr_insee
€38,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE JOFFREdissolvedBEC DISTRIBUTIONdissolvedBODOY BAUR IMMOBILIERdissolvedCATHYPOLOdissolvedCHARLES MARIE ALAIN FESSYdissolvedDECOROGILdissolvedERIC LAFRANCEdissolvedFRANCOIS ANTOINE CHARRASSINdissolvedFRANCOIS FREDERIC FERVELdissolvedGILLES DEBUNNEdissolvedGUY PATRICOTdissolvedHERVE ROUSSETactiveJEAN-PAUL BARBIEROdissolvedMAX JEAN MARIE VERTEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE CHRISTINdissolvedRAJA RAMADANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LOIC BODOYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BODOY BAUR IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100