DOSSIERS / BAGUETTE SHOP
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Company dossier

BAGUETTE SHOP

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524231156 · 524231156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAGUETTE SHOP
fr_insee
524231156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-06
fr_insee
799 AV DE TOURNAMY, 06250 MOUGINS
fr_insee
10.71C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIONS PATRIMOINE ET ENT CONSULTANTSdissolvedALEXIS JULIEN MATHIEU MARIAGEactiveA RENOVATIONdissolvedAURELIE D HOOGHEdissolvedBERNARD CHASTEAUDdissolvedBET HUGUES GIUDICEdissolvedBM GROUPactiveBMSdissolvedBS COMPANYdissolvedCB AUTO 06dissolvedCELINE NATHALIE PATROUILLAULTactiveCHARLES FERNAND CAMUSdissolvedCHRISTIAN DELORYactiveCRESSIDA ESTHER LOUISE GICQUELactiveDABBIAdissolvedDANIEL NEGROdissolvedDANIEL PIERRE LETARDdissolvedDOMINIQUE JEAN CLAUDE BENEDETTIdissolvedEMILIE RENAISSANCEdissolvedEMTdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
SOPHIE FRANCOISAdministrateur—France registry
JACQUES ROBERT RIBETPrésident—France registry
MONIQUE LUCIE RANIERIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100