DOSSIERS / THERET BAYARD
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Company dossier

THERET BAYARD

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818904948 · 818904948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THERET BAYARD
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818904948
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dissolved
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Real-estate civil company (SCI)
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2016-03-07
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16 RUE GUILLAUME TELL (LOMME), 59000 LILLE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCM AMEDICOShared officer / director · 2 share thisSPFPL JULIE BAYARD NOTAIREShared officer / director · 5 share thisSCI 2LBIShared officer / director · 5 share thisLEMBREZ ET ASSOCIES NOTAIRESShared officer / director · 5 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

2 people
NameRoleFromSource
ALEXANDRE THERETDirecteur—France registry
JULIE BAYARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100