DOSSIERS / CIE FINANCIERE DES ENFANTS BAUDRY
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Company dossier

CIE FINANCIERE DES ENFANTS BAUDRY

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480657790 · 480657790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE FINANCIERE DES ENFANTS BAUDRY
fr_insee
480657790
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-01
fr_insee
30 RUE DES CHENEAUX, 92330 SCEAUX
fr_insee
64.20Z
fr_insee
€3,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN BAUDRYDirecteur—France registry
DAVID BAUDRYMembre du directoire—France registry
DEBORAH BAUDRYMembre du directoire—France registry
NOEMIE BAUDRYMembre du directoire—France registry
RAPHAEL BAUDRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100