DOSSIERS / BAUER
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Partnership dossier

BAUER

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-10
KYBE ID: FR-800895898 · 800895898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BAUER
fr_insee
800895898
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-03-10
fr_insee
169 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
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47.26Z
fr_insee
1
fr_insee
€8,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOMARYShared officer / director · 2 share thisS3Shared officer / director · 4 share thisSCI ROMALAShared officer / director · 4 share thisWSIShared officer / director · 4 share this[ND]Shared registered address · 6 share thisMICHEL VERSCHUEREShared registered address · 6 share thisLOUIS VIEILLESCAZESShared registered address · 6 share thisLIN & COShared registered address · 6 share thisSNC LE CHALDEEShared registered address · 6 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

2 people
NameRoleFromSource
NATHALIE YABASDirigeant—France registry
SERGE YABASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100