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Company dossier

LA BAILLEE AUX FILLES

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422450338 · 422450338 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA BAILLEE AUX FILLES

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Registration422450338

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-04-09

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Registered addressAV DE LA LOIRE, 49730 MONTSOREAU

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Industry68.20B

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Share capital€1,524

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Companies at this address

13 total

2BIdissolved C V T IMMOdissolved DANIEL DELAVEAUXdissolved GILBERT HALBERTdissolved JEAN FROGERdissolved JEAN-JACQUES FARCYdissolved JEAN JOSEPH MARIE POULAINdissolved LES CAVES DU SAUT AUX LOUPSdissolved ODILE DENISE BOURDINdissolved PIERRE BRANCHEREAUdissolved REGINE BERGEactive SARL BRANCHEREAU PERE ET FILSdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI ROLOBECAShared officer / director · 5 share this M.L.C.I.Shared officer / director · 5 share this MICAShared officer / director · 5 share this SOCIETE CIVILE ALJCMShared officer / director · 5 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

2 people

Name	Role	From	Source
LAURE NEVEUX	Directeur	—	France registry
YANNICK NEVEUX	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100