DOSSIERS / LA BAUME
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Company dossier

LA BAUME

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790001085 · 790001085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BAUME
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790001085
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dissolved
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Civil company
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2012-12-17
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2 PL DES ANCIENS COMBATTANTS, 19300 EGLETONS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MONTETDirecteur—France registry
THIERRY JULIENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY JULIEN (officer) matches PEP Thierry Julien — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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