DOSSIERS / BAUMANN'S
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Company dossier

BAUMANN'S

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440147742 · 440147742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAUMANN'S
fr_insee
440147742
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-12
fr_insee
574 CHE DE WETTE FAYS, 69300 CALUIRE-ET-CUIRE
fr_insee
51.5C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A2 CALLdissolvedAC DE LYONactiveALEXIS MASactiveALEXIS MASdissolvedALGORYSactiveA.M.S.D.dissolvedAMXactiveAOP MARCHESactiveAPIS BATdissolvedAPOLOdissolvedAQUA BLUEactiveATLEM HOLDINGdissolvedAUDIBactiveBAT INVESTdissolvedBATIQUALISdissolvedC ET P VOYAGESactiveCHAMPAGNE & SPIRITUEUX DIFFUSIONdissolvedCOEURACOEUR L'ARTISAN DE VOTRE BONHEURdissolvedCOGELYSdissolvedCOM-UPdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100