DOSSIERS / BAPTISTA
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BAPTISTA

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530872340 · 530872340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAPTISTA
fr_insee
530872340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-09
fr_insee
9 SQ DE LIEGE, 54500 VANDŒUVRE-LES-NANCY
fr_insee
96.02A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABALONE CONSEILactiveAB IMPORTdissolvedALEX JORDAN TSAGUEdissolvedAMENAGEMENT & BIEN-ETRE DE L'HABITATdissolvedANNE GUILLEMOTactiveANTHONY PIERRE CLAUDE MORLOTdissolvedAZIZA NAOUMactiveBALNEYdissolvedBIO - SONdissolvedCABINET PARAUXdissolvedCAB INGENIERIE BIO-MEDICAL DOMINIQUE LIGdissolvedCARDIO MEDdissolvedCATHERINE FRANCOISE DE POURQUERYdissolvedCHRISTIAN BERGUETdissolvedDEJdissolvedDIDIER GROSSEdissolvedDOMINIQUE PIERRE FRESLONactiveECHO DE TULOUdissolvedELISABETH JUHELdissolvedELISABETH PLAUCHE GILLONdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
ISABELLE DA CRUZDirecteur—France registry
MARIE ISABELLE DA CRUZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100