DOSSIERS / BAGLIONI
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Company dossier

BAGLIONI

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-480900463 · 480900463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BAGLIONI
fr_insee
480900463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-17
fr_insee
28 AV DES NATIONS, 57970 YUTZ
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68.20B
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€200,000
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Connections

13 links
Shared operator — likely the same administrator
135 RUE ROOSEVELT A YUTZShared officer / director · 9 share thisMERMOZShared officer / director · 9 share thisGUILLAUMETShared officer / director · 9 share thisSCI DU 31 AVENUE DE GAULLE A YUTZShared officer / director · 9 share thisSCI DU 23 RUE DU PRESIDENT ROOSEVELT A YUTZShared officer / director · 9 share thisSCI DU 28 ET 28 A AVENUE DES NATIONS A YUTZShared officer / director · 9 share thisSCI DU 26 AVENUE DE GAULLE ET 1 RUE RESIDENCE CHAMPETRE A CATTENOMShared officer / director · 9 share thisSCI DU 110 RUE DU PRESIDENT ROOSEVELT A YUTZShared officer / director · 9 share thisSCI DU 16 RUE FRIDJOF HANSENShared officer / director · 10 share thisSCI SAINT NICOLASShared officer / director · 10 share thisWELLEXShared officer / director · 11 share thisSCI BOIS DE ROSEShared officer / director · 11 share thisMENUISERIE ROSER S A R LShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
PIERRE MARIE ROSERDirecteur—France registry
ANNE ROSERMembre du directoire—France registry
FRANCOIS JEAN SEBASTIEN ROSERMembre du directoire—France registry
NICOLAS ROSERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100