DOSSIERS / BAILLAND H
← SearchExport PDF
Company dossier

BAILLAND H

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537974735 · 537974735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILLAND H
fr_insee
537974735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-21
fr_insee
5 RUE DRAILLE DE BARTHELEMY, 34230 VENDEMIAN
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CHRISTIAN JEAN LANDRINPrésident—France registry
RAPHAEL BAILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAILLAND B · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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