DOSSIERS / BAILLEUL
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Company dossier

BAILLEUL

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-523895704 · 523895704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAILLEUL
fr_insee
523895704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-23
fr_insee
4 RUE FARADAY, 75017 PARIS
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00.00Z
fr_insee
€295,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION MOUVEMENTSactiveCYMEdissolvedELIE BITTONactiveEUR TRADING AND INT CONSULTING SERVICESdissolvedFIGUREUMdissolvedFIRST PICKdissolvedLaura DosenactiveLIONEL KORENBEUSSERactiveMICHELE SUZANNE HENRIETTE BREPSONdissolvedMURIEL JOSYANE ARGENSONdissolved[ND]active[ND]dissolvedPANAM LEATHERS EUROPEdissolvedSATECHdissolvedSIAMAK BAKHTIARdissolvedSYLVIE DUGUETactiveSYND COPR DU 4 RUE FARADAY 75017 PARIS RactiveTAKI EDDINE BOUKERMactiveVICTOR THIERRY HERVE DE DROUASactive

People with significant control

3 people
NameRoleFromSource
ANNIK ANDREE ELIA DOUYEREDirecteur—France registry
EMMANUELE JEANNE BAILLEULDirecteur—France registry
ISABELLE ANNICK ELISE BAILLEULDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100