DOSSIERS / D. BAILLERGEAU
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Company dossier

D. BAILLERGEAU

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: FR-524903150 · 524903150 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D. BAILLERGEAU
fr_insee
524903150
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-09-14
fr_insee
25 RUE DES BELLES CAVES, LE HAUT NUEIL, 86120 BERRIE
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68.20B
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€277,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN LOUIS BAILLERGEAUMembre du directoire—France registry
ROMUALD DIDIER BAILLERGEAUMembre du directoire—France registry
DIDIER LOUIS SIMON BAILLERGEAUPrésident—France registry
ROSELYNE GILBERTE GIRARDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL BAILLERGEAU · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100