DOSSIERS / BAUDIN 7
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BAUDIN 7

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814760971 · 814760971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAUDIN 7
fr_insee
814760971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-20
fr_insee
6 RUE de Maguelone, 34000 Montpellier
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARJUNA SHALAactiveARJUNA STUDIOdissolvedASDdissolvedASHTANGA YOGA MONTPELLIERactiveASS DISCIPLINES TRADIT ARTS ORIENTAUXactiveASSOCIATION GEPIactiveATMOSPHEREdissolvedAVOCETTEdissolvedBERGERONNETTEdissolvedCAPOULIE MEDICALdissolvedC.C.E.dissolvedCHARGEKEEPER CITOYENNE ENERFIPdissolvedCITOYENNE VINCENTAISEdissolvedCLAPAS INVESTactiveCOLLABORATIVE ENERGY CITOYENNE ENERFIPdissolvedCOMITE DEFENSE COMMERCANTS ARTISANSactiveDHYANA YOGAactiveENERFIPdissolvedENERFIP ADMINISTRATION ET REPRESENTATIONactiveENERFIP CROWDFUNDING CO-INVEST FUND Iactive

+33 more

People with significant control

3 people
NameRoleFromSource
"SCI NEPHI"Directeur—France registry
ASDMembre du directoire—France registry
ANNE-SOPHIE MAXIME SOLANGE DATAVERAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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