DOSSIERS / BAUDIN PHILIPPE ET BAUDIN SANDRA
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Company dossier

BAUDIN PHILIPPE ET BAUDIN SANDRA

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-499877397 · 499877397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAUDIN PHILIPPE ET BAUDIN SANDRA
fr_insee
499877397
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-05-30
fr_insee
47230 BARBASTE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN OUDRYdissolvedALFRED BOGARdissolvedALICE BOQUIENactiveAMICALE DES ECOLES LAIQUESdissolvedANDRE DUBOSdissolvedARMEL DUBEDATdissolvedBERNARD DAYRAUTactiveCANTINE SCOLAIREdissolvedCENTRE DE LOISIRS DE BARBASTEdissolvedDARLING PAUL - TIERNEY NIGEL GERALDINEactiveDARRIEU ET BATLLEdissolvedDENISE DELSOLdissolvedEDOUART DAVID ET ANNE SOPHIEactiveEGEILdissolvedGABOYER-COSNIERdissolvedGEORGES VIBOUDdissolvedGILLOT CHRISTOPHE ET CHRISTINEactiveGRENIER EMMANUEL ET BARBARAactiveHERBAUTdissolvedHUGUETTE VICENSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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