DOSSIERS / SOCIETE ROLAND BAILLY
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Company dossier

SOCIETE ROLAND BAILLY

FRANCE · COMPANY · INCORPORATED 1968-03-21
KYBE ID: FR-682820212 · 682820212 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE ROLAND BAILLY
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682820212
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dissolved
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Simplified joint-stock company (SAS)
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1968-03-21
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5 RUE BERNARD PALISSY, ZI, 25000 BESANCON
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28.99B
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20
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€1,390,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BAILLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BAILLY (officer) matches PEP Thierry Bailly — Q66500893. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100