DOSSIERS / BAILLEUL MANAGEMENT
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Company dossier

BAILLEUL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-749917043 · 749917043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILLEUL MANAGEMENT
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749917043
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dissolved
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Limited liability company (SARL)
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2012-03-07
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AV DE L'EUROPE, 59270 BAILLEUL
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70.22Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE THERESE DOMINIQUE SAMIERPrésident—France registry
LUC SCHELFHOUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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