DOSSIERS / SCP BAILLY LASNIER
← SearchExport PDF
Company dossier

SCP BAILLY LASNIER

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422076513 · 422076513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCP BAILLY LASNIER
fr_insee
422076513
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-03-09
fr_insee
8 RUE DU CHAMP DE TIR, 28320 GALLARDON
fr_insee
86.21Z
fr_insee
€42,686
fr_insee

Connections

11 links
Shared operator — likely the same administrator
S.C.I.BAILLY -JACQUESShared officer / director · 12 share thisBAILLY CHRISTELLEShared officer / director · 12 share thisUN HAIR DE CHRISTELLEShared officer / director · 12 share thisONE LAST QUESTIONShared officer / director · 12 share thisDIPSYShared officer / director · 12 share thisBMB FAMILYShared officer / director · 12 share thisBASSAN CONSULTINGShared officer / director · 12 share thisMAMANSIShared officer / director · 12 share thisSCI M.A.C.S.Shared officer / director · 12 share thisRESTO CHRISShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/FR-422076513/network.

People with significant control

2 people
NameRoleFromSource
CATHERINE LASNIERDirecteur—France registry
CHRISTELLE BAILLYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100