DOSSIERS / BAKER-E AND CO
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Company dossier

BAKER-E AND CO

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813542750 · 813542750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKER-E AND CO
fr_insee
813542750
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-17
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121 RUE SAINT SEBASTIEN, 78300 POISSY
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47.91B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alfonso Prince Kiala mbengiactiveANGELA MARYSE MICHELINE RoharddissolvedAZIZ BAHRAdissolvedBibiche KatumbaactiveBRAHIM LARDJANEdissolvedDIGBEU GUY JAURES DIGBEU GUY JAURES GOGOUAdissolvedDJIBRIL DIAKITEdissolvedHASSAN MANDILIdissolvedIBRAHIM DIARRASSOUBAdissolvedIKRAM CHAUDHRYdissolvedLELOUP FOODdissolvedMAMADOU DIAKITEdissolvedMEHDI SHAIBdissolvedMICKAEL RUFFOdissolvedMOHAMED SOUEDactiveNagnouma Keitaactive[ND]active[ND]active[ND]dissolvedULRICH NGUIMBI KIONGUISSAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GREGORY KLEINDirecteur général délégué—France registry
ROLAND LUDSORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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