DOSSIERS / BAXTER & PARTNERS
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BAXTER & PARTNERS

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530072040 · 530072040 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAXTER & PARTNERS
fr_insee
530072040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-07
fr_insee
12 RUE DE L'ISLY, 75008 PARIS
fr_insee
38.32Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABYLONdissolvedACCELEC SERVICESdissolvedADMINISTRATIF FACILEdissolvedAIDE ASSISTANCE DOMICILEactiveANNICK MONIQUE LEDRUactiveANVERGURE INTERIMdissolvedANVERGURE RECRUTEMENTdissolvedASSOCIATION DU CENTRE DENTAIRE ISLYactiveATSE CHETIM BATIMENTdissolvedAXCEL PRODUCTION 1activeB.P.E. UNIVERSITEdissolvedBRIGITTE SIMONE LOUISETdissolvedCARLOS GONZALEZ GARCIAdissolvedCATHERINE LEGOFFdissolvedCENTRE ORIENT POLITIQ ECONOMdissolvedCOMMUNICATIONS DEPLOIEMENT RESEAUXdissolvedCOMPAGNIE FINANCIERE DU ROSEAUdissolvedCOMPTE A COMPTEactiveCREATURE FILMSactiveEKYPAGE CONSULTINGdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN ELIAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif