DOSSIERS / BAUDELAIRE 12
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Company dossier

BAUDELAIRE 12

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-377810981 · 377810981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAUDELAIRE 12
fr_insee
377810981
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-05
fr_insee
3 BD ALBERT CAMUS, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACCdissolvedACCI 93activeAC CONSEILactiveADARSEVEN DEVELOPPEMENTdissolvedADI RENOVdissolvedADPROdissolvedAGEFECdissolvedAGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolvedALAIN AMANOUdissolvedALAIN AMANOU CONSEIL ET EXPERTISEdissolvedALEXANDRE BERNARD CLAUDE MINETactiveARTOVdissolvedAS DISTRIBUTIONdissolvedATRIUM ENVIRONNEMENTdissolvedATTUNITY -FRANCE-dissolvedAUDIT CONSEIL ASSOCIESdissolvedAXE COMPETENCESdissolvedB2R GROUP INSURANCEdissolvedBELGIUM EUROPEAN INTERPARTS- BEI FRANCEactiveBINAYRdissolved

+110 more

People with significant control

2 people
NameRoleFromSource
ROLAND BELILTYDirecteur—France registry
Johanna BELILTYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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