DOSSIERS / BAUDOIN
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Company dossier

BAUDOIN

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512487273 · 512487273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAUDOIN
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512487273
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dissolved
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Limited liability company (SARL)
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2009-05-19
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19 RUE DE LA REPUBLIQUE., 83270 SAINT-CYR-SUR-MER
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56.30Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BAUDOINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BAUDOIN (officer) matches PEP Laurent Baudoin — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100