DOSSIERS / CABINET BAULAC & ASSOCIES
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Company dossier

CABINET BAULAC & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440731669 · 440731669 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET BAULAC & ASSOCIES
fr_insee
440731669
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-01-30
fr_insee
75 T AV DE WAGRAM, 75017 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€276,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3C PARTNERSactive4YOUactiveACLAQdissolvedALCOdissolvedALEXIS JOSEPH MEMMIactiveANDREAS ABRAHAM DANIEL MEMMIdissolvedANNA SHELLEYactiveANTORA CONSEILactiveANTORA INVESTactiveARCHIMINDactiveBEN P CONSULTINGactiveBEN P INVESTactiveBriac PirlotactiveCARLEX CONSEILSactiveCARLEX INVESTactiveCHANTAL COHENactiveCHRISTINA MARIA LAMMERSactiveCLAUDE SANDRA REINE TICHKOWSKYactiveCORSE 55dissolvedDAHER-PARIS 17dissolved

+53 more

People with significant control

2 people
NameRoleFromSource
OLIVIER BAULACDirecteur—France registry
RENAUD ZEITOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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