DOSSIERS / BAUDIN
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Company dossier

BAUDIN

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487904138 · 487904138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
BAUDIN
fr_insee
487904138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
2022-03-01
fr_insee
230 CHE DE LA RIBOTIERE, 38330 SAINT-ISMIER
fr_insee
68.20B
fr_insee
€60,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
BEALKOFFShared officer / director · 2 share thisCHRISTOPHEShared officer / director · 2 share thisSCI BAUDINShared officer / director · 6 share thisBOURBON FINANCE AVENIRShared officer / director · 6 share thisSNC MOUFIA LOCATIONShared officer / director · 6 share thisSCI GAELIANShared officer / director · 6 share thisLES BUS CHARLESShared officer / director · 6 share thisSYMPHONIEShared officer / director · 11 share thisR-VICATShared officer / director · 11 share thisR-AZURShared officer / director · 11 share thisSCI ROMAShared officer / director · 11 share thisQUALIT'AUDITShared officer / director · 11 share thisLES TRIMARANSShared officer / director · 11 share thisSCI AUBERTShared officer / director · 11 share thisSCI CHATEAU D'OEXShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-487904138/network.

People with significant control

8 people
NameRoleFromSource
VERONIQUE MADELEINE ANGELE BERTAGNOLIOAdministrateur—France registry
BEATRICE MARIE BRIGITTE BAUDINDirigeant—France registry
CELINE DANIELLE SIMONE BAUDINDirigeant—France registry
CHRISTOPHE BAUDINDirigeant—France registry
DOMINIQUE MARIE-GABRIELLE BAUDINDirigeant—France registry
JEAN-MICHEL PAUL BAUDINDirigeant—France registry
PASCALE MARIE-CHANTAL BAUDINDirigeant—France registry
STEPHANE ROBERT JEAN BAUDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAUDIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off