DOSSIERS / LA BAIE
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Company dossier

LA BAIE

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445111958 · 445111958 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
LA BAIE
fr_insee
445111958
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-06
fr_insee
32 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

55 total

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

32MANdissolvedACROPOLISdissolvedANTON THEODORE COMMISSARYdissolvedBERNARD GASTON BOUDINdissolvedCARMEN HERNANDEZactiveCYRILLE RAMAUGEactiveDAVID R. LAYANIdissolvedDIANE TU NGOC BAOactiveECURIE J.L. TEPPER (SARL)dissolvedEGERIE PRODUCTIONSdissolvedELIANE AUGARTENactiveFLORENCE DANIELE MILLELIREdissolvedFREDERIC BUHERdissolvedFREDERIC MOREAUdissolvedINTIMATEdissolvedJACQUES HATCHWELLdissolvedJACQUES VERDEILdissolvedJEAN CLAUDE TIMSITactiveJEAN DANIEL TROYdissolvedJLT SCdissolved

+35 more

Connections

21 links
Shared operator — likely the same administrator
MELGORNShared officer / director · 11 share thisLE LABERShared officer / director · 11 share thisSTAShared officer / director · 11 share thisSTE CIVILE LA GODAILLEShared officer / director · 11 share thisSJMShared officer / director · 11 share thisIFS CAEN HOTELLERIEShared officer / director · 11 share thisLOCH'MERShared officer / director · 11 share thisBK CAENShared officer / director · 11 share thisESCURIALShared officer / director · 11 share thisSOCIETE HOTELIERE DU LABERShared officer / director · 11 share thisSCI ST CLEMENTShared officer / director · 12 share thisTHALASSO.COMShared officer / director · 12 share thisRESIDENCE LES DUCS DE BRETAGNEShared officer / director · 12 share thisLE COULINEC SAShared officer / director · 12 share thisSCI DES SAUNIERSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-445111958/network.

People with significant control

5 people
NameRoleFromSource
MARIE-PAULE DiardDirigeant—France registry
MICHEL DiardDirigeant—France registry
NoirloupDirigeant—France registry
YVES DiardDirigeant—France registry
⚠ ALAIN FabrePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Fabre (officer) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100