DOSSIERS / BAUDEVIN
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Company dossier

BAUDEVIN

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794739375 · 794739375 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BAUDEVIN
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794739375
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dissolved
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Civil company
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2013-08-09
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7 RUE NEUVE MONTHOLON, 92240 MALAKOFF
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68.20B
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€278,000
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Connections

6 links
Shared operator — likely the same administrator
MONTHOLON CONSEILShared registered address · 2 share thisMONTHOLON CONSEILShared officer / director · 2 share thisLA COCCINELLE DU MORZAYShared officer / director · 5 share thisSCI PROVENCE ROMEShared officer / director · 5 share thisB.D.T. SERVICES LIMITEDShared officer / director · 5 share thisGFA DE LA CHAPELOTIEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENCE CHAUVELDirecteur—France registry
ALAIN BAUDEVINDirigeant—France registry
BERNADETTE THOMASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNADETTE THOMAS (officer) matches PEP Bernadette Thomas — Q66500899. Apply enhanced due diligence.

Risk journey — why 7?

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