DOSSIERS / SCP DRS BAUDIN PIERRE - LORIDON LAURENCE
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Company dossier

SCP DRS BAUDIN PIERRE - LORIDON LAURENCE

FRANCE · COMPANY · INCORPORATED 1983-11-24
KYBE ID: FR-779972710 · 779972710 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP DRS BAUDIN PIERRE - LORIDON LAURENCE
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779972710
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dissolved
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Civil-law company / interest grouping
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1983-11-24
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2010-04-21
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13 RUE DU MARECHAL FOCH, 57700 HAYANGE
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86.90B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE AULOGEPrésident—France registry
PIERRE BAUDINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE BAUDIN (officer) matches PEP Pierre Baudin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BAUDIN (officer) matches PEP Pierre Baudin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off