DOSSIERS / LA BAUME
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Company dossier

LA BAUME

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-490752292 · 490752292 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA BAUME
fr_insee
490752292
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-14
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1 AV MONTERONI D’ARBIA, 34920 LE CRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VINCENTDirigeant—France registry
CHRISTIAN COVINHESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE VINCENT (officer) matches PEP Dominique Vincent — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE VINCENT (officer) matches PEP Dominique Vincenti — Q66499834. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100