DOSSIERS / BAPTISTE
← SearchExport PDF
Company dossier

BAPTISTE

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503882722 · 503882722 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAPTISTE
fr_insee
503882722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-23
fr_insee
2020-12-18
fr_insee
113 BD DE LA CROISETTE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIENNE PARMENTIERAdministrateur—France registry
CARMELLO NISIDirigeant—France registry
GREGORIO NISIDirigeant—France registry
NATHALIE ANTOINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off