DOSSIERS / BAUDRY PONTHIEU
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Company dossier

BAUDRY PONTHIEU

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788809655 · 788809655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAUDRY PONTHIEU
fr_insee
788809655
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-17
fr_insee
185 AV CHARLES DE GAULLE, 185-189, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€4,460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
13/15 VILLE L'EVEQUEactive23-25 MARIGNAN SASactive27 PROVENCEdissolved36 MARBEUF SASdissolved90 TERNESdissolvedANTARESdissolvedAXE FRANCE SASactiveBARBANNIERS SARLdissolvedBERCY CRYSTALactiveCOEUR PASSYdissolvedCOTTAGES DU BOIS AUX DAIMSactiveCUSHMAN & WAKEFIELD DESIGN + BUILD FRANCEactiveCUSHMAN & WAKEFIELD FACILITIES MANAGEMENT FRANCE SARLdissolvedCUSHMAN & WAKEFIELD FRANCEactiveCUSHMAN & WAKEFIELD VALUATION FRANCE SAdissolvedDTZI CO-INVESTMENT FRANCEactiveDTZ INVESTORS FRANCEactiveDTZ INVESTORS REIMdissolvedFINDI REAL ESTATEdissolvedFONCIERE HIDdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
CNP ASSURANCESDirigeant—France registry
SOCIETE IMMOBILIERE DE CONSTRUCTION ET D'ACQUISITION DE LA CNPDirigeant—France registry
CNP RetraiteMembre du directoire—France registry
DTZ INVESTORS FRANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100