DOSSIERS / BAILET-DEVEZ1
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Company dossier

BAILET-DEVEZ1

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824085195 · 824085195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILET-DEVEZ1
fr_insee
824085195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-02
fr_insee
90 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJASSOCIESactiveALBERT BENATARdissolvedALIX PREVOTEAUdissolvedALPHAVILLdissolvedAMBASSADE DU MONTENEGROactiveAUDREY JULIE HOFFMANNactiveAUDREY LOYdissolvedBEMEDIATVdissolvedCharles Pierre Michel PrévoteauactiveCHESHAMdissolvedCHRISTOPHE EDMOND JACQUES LEPAGEactiveC&J CONSULTINGdissolvedCLactiveDATACIELdissolvedDOFINE MANAGEMENTdissolvedFB-CONSULTINGdissolvedF&FAISANDERIEdissolvedFRANCOIS DE PELLEGARS-MALHORTIEdissolvedFUNDARINGdissolvedG.A CONSEIL ET COACHINGdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
ANTOINE BailetDirigeant—France registry
ARIELLE Mascarenc de RaissacDirigeant—France registry
MARION BailetDirigeant—France registry
JACQUES BailetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100