DOSSIERS / BAINGIO
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Company dossier

BAINGIO

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423461995 · 423461995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAINGIO
fr_insee
423461995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
3 RTE D’ARMOY, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
DANIEL GILBERT CLAUDE BLANCdissolvedDIDIER ROSSIdissolvedENTREPRISE BOUJONdissolvedEXPORT DECOdissolvedFRANTECH CONSTRUCTIONdissolvedHOLDING BECHETdissolvedLONGO AFFUTAGEdissolvedLOUIS FRANCOIS HENRY LONGOdissolvedMARTIN MATTHIEU ROULEAUdissolvedMEUBLES CHAMBREdissolvedPIERRE RAVEdissolvedROSSI CLAUDE ET FILSdissolvedSAHIN KOCAKdissolvedSCI LOFELIAdissolvedSCI PONTE VECCHIOdissolvedSOCIETE D'INSTALLATION ET DE PRODUCTION D'ENERGIEdissolvedTHIERRY JEAN LUC FRANCAdissolvedXAVIER SILBERMANNdissolved

People with significant control

2 people
NameRoleFromSource
CATHERINE MICHELLE DEFRETINDirigeant—France registry
THIERRY JEAN-LUC FRANCADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100