DOSSIERS / BAUGRUPPE
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Company dossier

BAUGRUPPE

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498699032 · 498699032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAUGRUPPE
fr_insee
498699032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-25
fr_insee
55 RUE DES JACOBINS, 14000 CAEN
fr_insee
55.10Z
fr_insee
20
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 F CARRIERESactiveABBADI JIMENEZdissolvedACCOMPAGNEMENT DU DEVELOPPEMENT LOCALdissolvedAGIactiveASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIEactiveASS REG HABITAT SOCIAL BASSE NORMANDIEactiveBATI REVE 14dissolvedB.D.V.A SAdissolvedBEFORE EIGHTdissolvedCAMILLE LAUNAYactiveCHERBOURG - QUARTIER DES BASSINSdissolvedCHRISTIAN AUMONDdissolvedEtienne HUBERTactiveEXPERTS COMPTABLES FRANCE BAS NORMANDIEactiveFBC CAENactiveFIDESIMactiveFLEURY - RUE SAINT ANDREactiveFRANCOISE ANNE-MARIE BLAVETTEdissolvedFRANCOISE YVONNE LOUISE LIZIONdissolvedGILLES FOUCAULTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FIDESIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100