DOSSIERS / BAUDI 6
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Company dossier

BAUDI 6

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: FR-484494083 · 484494083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAUDI 6
fr_insee
484494083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-07
fr_insee
1 RUE PERON, 78290 CROISSY-SUR-SEINE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE DEMEESTERDirecteur—France registry
MARC GAILLARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100