DOSSIERS / BAKER TILLY HAUSSMANN CORPORATE
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Company dossier

BAKER TILLY HAUSSMANN CORPORATE

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802644120 · 802644120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKER TILLY HAUSSMANN CORPORATE
fr_insee
802644120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-02
fr_insee
138 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
B2E CONSEILSdissolvedBILAN REVISION SYNTHESE EXPERTISEdissolvedCABIN EXPERT REVISION COMPTABLdissolvedCALLAX TELECOMdissolvedCAPI CONSEILdissolvedCAP - PEB AUDIT & CONSEILdissolvedCONSEIL AUDIT EXPERTISE -C.A.E. BAKER TILLYdissolvedDIAGNOSTIC PREVISION AUDIT ET CONSEILdissolvedDOTCORP ASSET MANAGEMENTdissolvedDPA CONSEILdissolvedEUROFIDUCIAIRE D EXPERTISES COMPTABLESdissolvedEXPERTISE DIAGNOSTIC AUDIT(ED-AUDIT)dissolvedFGEAdissolvedFIBERCAST FRANCE SARLdissolvedFISCHBACH FRANCE SARLdissolvedGALERIE MATHIAS FELSactiveHEID FRANCE SARLdissolvedHIGH TECHdissolvedINTERGENIMOdissolvedINTERLUBKE FRANCE SARLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CYRILLE BaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100