DOSSIERS / BAILIANJIAO
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Company dossier

BAILIANJIAO

FRANCE · COMPANY · INCORPORATED 2003-06-17
KYBE ID: FR-449093442 · 449093442 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILIANJIAO
fr_insee
449093442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-17
fr_insee
4 PL NOEL BLACHE, PALAIS CLEMENCEAU, 83000 TOULON
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdelkerim BEN HASSE BELHADJ TAHARactiveBERNARD CALVETdissolvedDANIEL GEORGES LUC MAUFROYdissolvedFRANCOISE MANCUSOactiveGROUPE THE NEW AGENCY DEVELOPPEMENTdissolvedGSIactiveINSIDE LINKERSdissolvedJEAN CHRISTIAN DELPYdissolvedKENTactiveLORIN MATHIEUactiveMETATRONdissolvedMICHEL FOUQUEdissolvedNAMASTE 4dissolved[ND]dissolvedOMSdissolvedPIERRE JEAN GIULIANIactiveREMI MARC RENE COLINactiveSELARL DU DOCTEUR QUINIOUactiveSELARL LORIN MATHIEUactiveTHIERRY GILLETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SERGE DE ANTONIDirigeant—France registry
FRANCOISE MANCUSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100