DOSSIERS / FINANCIERE DE LA BAIE BLANCHE
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Company dossier

FINANCIERE DE LA BAIE BLANCHE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-383873361 · 383873361 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE DE LA BAIE BLANCHE
fr_insee
383873361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-01
fr_insee
RTE DE LANVOLLON, 22500 PAIMPOL
fr_insee
64.20Z
fr_insee
3
fr_insee
€657,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES BAZINdissolvedAU PAIN POLactiveCENTRE DE LAVAGE AUTO BRIOCHINdissolvedCENTRE DE LAVAGE AUTO GUINGAMPAISdissolvedCENTRE DE LAVAGE AUTO MORLAISIENdissolvedCENTRE DE LAVAGE AUTO PAIMPOLAISdissolvedCHANTEAUdissolvedCHARBONNETactiveEDCOdissolvedEDITION BRETAGNE SPORTSdissolvedJEAN CHARDONNETdissolvedJEAN YVES HAMETactiveMICHEL KERVELLAdissolvedMICHEL KERVELLAdissolved[ND]dissolvedPAIMPOL LOCATIONdissolvedPOIDEVIN SA NOUVEAUX GARAGES PAIMPOLAISdissolvedRANHURAdissolvedSANICARMORdissolvedSCI DE KERGROASdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
EMILE POIDEVINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100