DOSSIERS / BAILLAUD
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Company dossier

BAILLAUD

FRANCE · COMPANY · INCORPORATED 1999-10-22
KYBE ID: FR-424733301 · 424733301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILLAUD
fr_insee
424733301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-22
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22 RUE MONPLAISIR, 31400 TOULOUSE
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DE VALONDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE COLMARMembre du directoire—France registry
HUBERT GARROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100