DOSSIERS / BAILET
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Company dossier

BAILET

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802513788 · 802513788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAILET
fr_insee
802513788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-04
fr_insee
2 AV DE LA GARE, IMMEUBLE LE FRANCE, 74200 THONON-LES-BAINS
fr_insee
46.41Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGNES CHAVANCEdissolvedBAILICIMESdissolvedBAILINVESTdissolvedBEL CANTOdissolvedCYNTHIA SABRINA MAXITactiveGENT'LEMANdissolvedGRAFF BRETON - GIRARD GIRODdissolvedHOLDING BAILETdissolvedINITIALS BBdissolvedJ BAILET IMMOBILIERdissolvedLA B DES GLACIERSactiveLA B D'EVIANactiveLA CLEF DES CHAMPSdissolvedLA JOLIE FERMEdissolvedL'ALTARENAdissolvedLA SOURCE D'AULPSdissolvedL.B. CREATION IMMOBILIEREdissolvedL.B. TRANSACTIONSdissolvedLE BELLEVUEdissolvedLE B'HAUTactive

+40 more

People with significant control

1 people
NameRoleFromSource
LAURENT PIERRE GEORGE BAILETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100