DOSSIERS / BAYEUX COMMERCE
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Company dossier

BAYEUX COMMERCE

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530179530 · 530179530 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

dissolved
BAYEUX COMMERCE
fr_insee
530179530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-08
fr_insee
4 RES DE LA HOUSSAYE, 76230 QUINCAMPOIX
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

33 links
Shared operator — likely the same administrator
SAROMAShared officer / director · 2 share thisDREUX COMMERCEShared officer / director · 3 share thisGANTERIE COMMERCEShared officer / director · 3 share thisNICE DREAMShared officer / director · 4 share thisDAMIETTE SAINT NICOLASShared officer / director · 4 share thisSCI BOUTEL-LE-NOSTREShared officer / director · 4 share thisACH 2007Shared registered address · 4 share thisVD 51 54Shared registered address · 4 share thisSCI P.A.Z.Shared officer / director · 4 share this3D INVESTShared officer / director · 4 share thisLA SALINE LEOShared officer / director · 4 share thisACECOShared registered address · 4 share thisLA RENAISSANCEShared officer / director · 5 share thisBOSC RENOULT FONTAINEShared officer / director · 5 share thisMUSIQUE DU GRAND PONTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 33 — full graph via /v1/entities/FR-530179530/network.

People with significant control

12 people
NameRoleFromSource
DOMINIQUE MAURICE JACQUES COLINDirecteur—France registry
ARMELLE AUGUSTA JEANNE BERGÉMembre du directoire—France registry
ELEONORE FRANCOISE NADIA BOUTELMembre du directoire—France registry
FRANCIS RAOUL ROLAND LECANUMembre du directoire—France registry
MARCEL JEAN-JACQUES YVES FONTAINEMembre du directoire—France registry
MATHIEU GERARD PAUL CARPENTIERMembre du directoire—France registry
NADIA OUDJANIMembre du directoire—France registry
NICOLAS MARIE PHILIPPE PLANTROUMembre du directoire—France registry
SANDRINE MARIE ODETTE GRENETMembre du directoire—France registry
SCI AMIENS COMMERCEMembre du directoire—France registry
STEPHANE HENRI ROLAND DELATREMembre du directoire—France registry
VERONIQUE MARIE ESTELLE HUMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREUX COMMERCE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100