DOSSIERS / BAUHAUS
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Company dossier

BAUHAUS

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539343038 · 539343038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAUHAUS
fr_insee
539343038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-17
fr_insee
3 RUE BEAU SEJOUR, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
280 IMMOdissolvedADELE ALICE HUGUETTE BRUMENTdissolvedASS DES PRODUC ET EDITEURS DE MUSIQUE EN LANGUEDOC ROUSSILLONactiveASSOCIATION 280 COMMUNICATIONSactiveASSOCIATION ANAGOGIEactiveASSOCIATION UN KILO D'ETINCELLESdissolvedBERNARD LUCASdissolvedCOBRAdissolvedCOPROP HERAKLESactiveDIGITAL SERVICESdissolvedDUPLICISdissolvedELISABETH CHARRIERdissolvedERECO SOC ETUDE REZLIS CONSTRUdissolvedESB DECOdissolvedEUCLYDIAdissolvedFRESH'UP LAVERIEactiveHO'OMAKA'ANAactiveINDIVISION BOSSY MEYNADIERactiveINDIVISION VALLI BOLLIETactiveJOSUNE TAPONdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
LOU MADELEINE MARIE PORTUGESDirigeant—France registry
MARGOT NICOLE GERMAINE PORTUGESDirigeant—France registry
PASCAL LIONEL GERMAIN PORTUGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100