DOSSIERS / BAUMELLES INVESTISSEMENT EURL
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Company dossier

BAUMELLES INVESTISSEMENT EURL

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439916081 · 439916081 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAUMELLES INVESTISSEMENT EURL
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439916081
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dissolved
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Limited liability company (SARL)
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2001-11-19
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65 RUE JEAN DE LA FONTAINE, 75016 PARIS
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedAUBERT GLOBAL ADVISORY - AGAactiveDAJUALdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactiveJURA FACILITESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ERIC SANTENACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100