DOSSIERS / LA BAITA
← SearchExport PDF
Company dossier

LA BAITA

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800614513 · 800614513 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BAITA
fr_insee
800614513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-25
fr_insee
28 RUE DU HAUT, 10270 LAUBRESSEL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MARIE CLAUDE GOBERTDirecteur—France registry
ALAIN GROSJEANMembre du directoire—France registry
CHANTAL BARDMembre du directoire—France registry
CHRYSTELLE GOBERTMembre du directoire—France registry
FREDERIC GOBERTMembre du directoire—France registry
GERARD GOBERTMembre du directoire—France registry
JULIEN GROSJEANMembre du directoire—France registry
LUCIE GROJEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GOBERT (officer) matches PEP Gérard Gobert — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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