DOSSIERS / BAXA AUTOMOBILES
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Company dossier

BAXA AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401849922 · 401849922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 2Sources

Key facts

active
BAXA AUTOMOBILES
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401849922
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active
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Public limited company (SA)
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1995-08-02
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CHE DE LA PETITE CASTELETTE, ZA, 84000 AVIGNON
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45.11Z
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20
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€1,127,661
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Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

10 links
Corporate ownership network
BRUSCHET AUTOMOBILES SAShareholder · dissolved
Shared operator — likely the same administrator
GROUPEMENT DES DISTRIBUTEURS CITROEN DIRECTION REGIONALE DE LYONShared officer / director · 10 share thisTOLShared officer / director · 10 share thisSCI ARAMISShared officer / director · 10 share thisTHIQUEN INVESTISSEMENTSShared officer / director · 10 share thisB. IMMOBILER PIOLINEShared officer / director · 10 share thisBRUSCHET AUTOMOBILES SAShared officer / director · 10 share thisAUTO SERVICE REPARATIONShared officer / director · 10 share thisTOP 2000Shared officer / director · 10 share thisQUENTHIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARC BRUSCHETDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUSCHET AUTOMOBILES SA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100