DOSSIERS / BAUMANN VOYAGES
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Company dossier

BAUMANN VOYAGES

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819305350 · 819305350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAUMANN VOYAGES
fr_insee
819305350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-19
fr_insee
43 QUAI DU HAVRE, 76000 ROUEN
fr_insee
49.39B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINA ELENA BALANactiveANDRE TIENNEBRUNEdissolvedASSOCIATION INCLUSION URBAINEactiveASS PARENTS ENFANTS DEFIC AUDIT HTE NDIEactiveASS SOUS OFFICIERS RESERVE ROUEN REGIONactiveDAVA INVESTdissolvedDAVA PATRIMOINEdissolvedDOMINIQUE GEORGES LECLERCdissolvedFEDER NAT COMBAT VOLONTAIRES GUERRES 1914 1918 1939 1945 TOE FORCES DE LA RESISTANCEactiveFED NAT COMBATTANTS MOINS VINGT ANS SNE MMEactiveIMAD IBN ZIATEN POUR LA JEUNESSE ET LA PAIXactiveIRASECdissolvedMARIA FERNANDEZ VELOSOdissolved[ND]activeROUENSOURDSactiveSCI DUO2dissolvedSCI GIROMAdissolvedSCI MTCDdissolvedSCI XSactiveSCM CESARI ARONOFFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
HEINZ BAUMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100