DOSSIERS / BAILLET DULIEU ASSOCIES
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Company dossier

BAILLET DULIEU ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800091274 · 800091274 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILLET DULIEU ASSOCIES
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800091274
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dissolved
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Professional LLC (SELARL)
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2014-01-31
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60 AV RAYMOND POINCARE, 75016 PARIS
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69.10Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MALANactiveALT MUSICactiveAMBULANCE JANNAHactiveANAMARIA BIANOVactiveANNE SOTTOactiveANTOINE DULIEUactiveAREAdissolvedBB BRANDdissolvedBB CORPdissolvedBUREAUTIQUE BUSINESS SOLUTIONSdissolvedCarl NKOMBEactiveCATERINA AQUILEIOdissolvedEAT AND LOVEactiveELYSEE-DAUMASdissolvedELYSEE TOLBIACdissolvedFAMILY AND CO EDITIONSactiveFAMILY AND CO HOLDINGactiveFAMILY AND CO PRODUCTIONSdissolvedFONCIERE MGdissolvedFOX CAREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
FRANCIS BailletPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100