DOSSIERS / LA BAIGNOIRE
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Company dossier

LA BAIGNOIRE

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445213119 · 445213119 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA BAIGNOIRE
fr_insee
445213119
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dissolved
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Limited liability company (SARL)
fr_insee
2003-02-05
fr_insee
2018-08-08
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33 RUE DE L OUEST, 75014 PARIS 14
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MONINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BAIGNOIRE IMMO · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MONIN (officer) matches PEP Philippe Monin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off