DOSSIERS / SAS BARON
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Company dossier

SAS BARON

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822288643 · 822288643 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS BARON
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822288643
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-01
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2 RUE D'ENGHIEN, 75010 PARIS
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47.11B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CHOURLINdissolvedASS JIU JITSU CLUB ST MARTINactiveCHANTAL MARIE ANDREE POUCHEPADASSdissolvedDENIS AUGUSTIN JEAN-MARIE BERTRANDactiveFLORENT VIGNEUXactiveGEORGES GOLDFINGERdissolvedHARPUTdissolvedLARA MACONIdissolvedLES AMIS DU BHOUTANactiveLYDIE PAULE ROUSSINactiveMAMADOU BAHdissolvedMONIQUE GOUROVITCHdissolvedOLGICA STANOJEVICdissolvedPASCALE LAURENTactivePING BEAUTEactiveSCI DES CANOTIERSdissolvedSCI JEMdissolvedSIMON ISRAELdissolvedSNTP-TRdissolvedSYNDICAT DE COPROPRIETAIRESactive

+1 more

People with significant control

1 people
NameRoleFromSource
THANUSEELAN SivasuthanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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