DOSSIERS / BAILLIF INVESTISSEMENTS
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Company dossier

BAILLIF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-03-01
KYBE ID: FR-390632701 · 390632701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAILLIF INVESTISSEMENTS
fr_insee
390632701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-01
fr_insee
2001-12-31
fr_insee
43 B AV VLADIMIR ILITCH LENINE, 92000 NANTERRE
fr_insee
70.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101 PROTECdissolved2.A.OactiveABADOCactiveACS CONSEILS INVESTISSEMENTSdissolvedA.D.B.dissolvedAD SOLUTIONS NUISIBLESdissolvedALLISON INVESTISSEMENTSdissolvedASINELdissolvedASSISTANCE SERVICES B.T.dissolvedAUDIT CONSEIL PRESTATIONS INFORMATIQUESactiveAUTO FSactiveAUTOMATISMES ET EQUIPEMENTS ELECTRIQUESdissolvedAVENIR INVESTISSEMENTdissolvedAXORdissolvedB AND B LOUVREdissolvedB AND B MONTMARTREdissolvedBATEXPOdissolvedBATI-RENOV-DECORdissolvedBB-BATdissolvedBELTYNORD EXPRESSdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off