DOSSIERS / BAUSTONE
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Company dossier

BAUSTONE

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494687239 · 494687239 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAUSTONE
fr_insee
494687239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-15
fr_insee
53 RUE LEGENDRE, 75017 PARIS
fr_insee
68.32A
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE LIENS ET FORCES COMMUNICATIONactiveALFRED LOUIS MARCEL AUSSEDATdissolvedARNAUD MARTINETdissolvedCAPRON GOGUET SCIdissolvedCREATISactiveELISABETH CAPRONdissolvedERROL IAICHactiveFRANCOIS AUSSEDATactiveFREDERIC RENE BOURGdissolvedFRILINGdissolvedHENNER JactiveHENRI SERGE ELBAZdissolvedJEFFREY GROSSdissolvedJUF INVESTISSEMENTdissolvedJULIETTE CHLOE ENRICOdissolvedLA COMPAGNIE DES SOUFFLEURS DE VERSactiveLA GALERIE DE CECILEactiveLOUISE MARIE CHARLOTTE ANTONASdissolvedMARTIAL JOSEPH OLIVIER SERORactiveMARTINETactive

+15 more

People with significant control

1 people
NameRoleFromSource
DAVID HESSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVID HESS (officer) matches PEP David Hess — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100