DOSSIERS / BAPTIVAL
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Company dossier

BAPTIVAL

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534992854 · 534992854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAPTIVAL
fr_insee
534992854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-29
fr_insee
RUE DE METZ, 57120 ROMBAS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO PAGLIARINdissolvedASS EQUESTRE DE LA TUILERIEactiveAWIdissolvedCHRISTIAN MARIE POLETTIdissolvedCONSEIL PRESBYTERAL EGLISE REFORMEE - PAROISSE DE ROMBASactiveENT TONIAZZO ET CIEdissolvedETABLISSEMENTS E. WAGNER & FILSdissolvedGARAGE MARTIN ET CIEdissolvedGARAGE MARTIN ET COMPAGNIEdissolvedHC PROCESSdissolvedLA BELLE GAULEdissolvedLE SAINT EXUPERYdissolvedMARIE ANNE PHILIPPEdissolvedMARIO ZANATTAdissolvedMBBVdissolvedNORBERT RENE MARTINdissolvedORNE CARSdissolvedORNE GARAGEactiveORNE GARAGEactiveRENE MUNSCHdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DEHLINGERDirecteur—France registry
RAPHAELLE MARTINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100