DOSSIERS / BAOBAB
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Company dossier

BAOBAB

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-388851685 · 388851685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAOBAB
fr_insee
388851685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-04
fr_insee
2022-02-03
fr_insee
ZI KAWENI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€57,168
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

AGENCE MAHORAISE D'EQUIPEMENT DE BUREAUactiveALIZEdissolvedALUMAYactiveAPM YLANGdissolvedASSOCIATION DE GESTION AGREE POUR LES PROFESSIONS LIBERALES DE MAYOTTEactiveASSOCIATION SPORTIVE DU COLLEGE DE MAJICAVOactiveASSOCIATION SPORTIVE ET CULTURELLE DE L'ELECTRICITE DE MAYOTTEactiveATELIER DE TECHNOLOGIE EN ELECTRICITE ET EN CLIMATISATIONdissolvedAUSTRAL CONSTRUCTIONS OCEAN INDIENdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEactiveAUSTRAL DEVELOPPEMENT MAYOTTEdissolvedAVIMAYdissolvedBANGA CYCLESdissolvedBATIMENTS INDUSTRIES ET COMMERCESdissolvedBTP-LOCdissolvedCALEDOLAVdissolvedCALICEdissolvedCONCEPTION ET REALISATIONdissolvedCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTEactiveCONNECSYS MAYOTTEdissolved

+154 more

People with significant control

2 people
NameRoleFromSource
GERARD ROUDOLFFDirigeant—France registry
SARL SODISCOUNTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off