DOSSIERS / BAXI
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Company dossier

BAXI

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-514509868 · 514509868 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAXI
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514509868
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dissolved
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Real-estate civil company (SCI)
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2009-09-02
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11 RUE DES ECOLES, 34725 SAINT-SATURNIN-DE-LUCIAN
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES MARIE JACQUELINE PEIREDDirecteur—France registry
XAVIER GEORGES BERNARD BALAVOINEDirecteur—France registry
OPTIBALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100