DOSSIERS / FINANCIERE BAP LAD
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Company dossier

FINANCIERE BAP LAD

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801523952 · 801523952 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FINANCIERE BAP LAD
fr_insee
801523952
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-04
fr_insee
20 BD DE THIBAUD, 31100 TOULOUSE
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Companies at this address

52 total

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

ABSISdissolvedADM SECURITYdissolvedAFIKdissolvedAGORA CONCEPTS REALISATIONSdissolvedAXIS SARLactiveBATECdissolvedBPS ENTREPRISE LES SOLIERS TOULOUSAINSdissolvedBS NET 31dissolvedCAMBUS ENERGIEdissolvedCAPIRESGO FRANCEdissolvedCBMATdissolvedCLIMATECHdissolvedCONSTRUCTIONS MAISONS TOULOUSAINESdissolvedDOMOTO BIKERdissolvedEURL CESSION BUSINESS PMEdissolvedFACADES ET RENOVATIONS OCCITANESdissolvedGARONNA REVETEMENT FACADESdissolvedGENERALE FACADES BATIMENTdissolvedGH PROTECTIONdissolvedGROUPE OPIUM SERVICESdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
BAP LAD 33 140Shared officer / director · 9 share thisCOURBON & DAURIOS INVESTISSEMENTShared officer / director · 9 share thisIMMO FLShared officer / director · 9 share thisBAP LAD 33 700Shared officer / director · 9 share thisGROUPE BAP SOShared officer / director · 9 share thisBAP LAD 33 000Shared officer / director · 9 share thisBAP LAD 31 000Shared officer / director · 9 share thisEC 31270Shared officer / director · 9 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

1 people
NameRoleFromSource
LAUR-WENZ LALLEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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