DOSSIERS / LE BAOU
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Company dossier

LE BAOU

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440504645 · 440504645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BAOU
fr_insee
440504645
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-15
fr_insee
53 BD DE LA CROISETTE, 53-54, 06400 CANNES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEINZ MICHAEL ZINGRAFDirecteur—France registry
JOCELYNE PATRICIA MENARDODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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