DOSSIERS / BAILICIMES
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Company dossier

BAILICIMES

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824339444 · 824339444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILICIMES
fr_insee
824339444
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-20
fr_insee
2 AV DE LA GARE, IMMEUBLE LE FRANCE, 74200 THONON-LES-BAINS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGNES CHAVANCEdissolvedBAILETdissolvedBAILINVESTdissolvedBEL CANTOdissolvedCYNTHIA SABRINA MAXITactiveGENT'LEMANdissolvedGRAFF BRETON - GIRARD GIRODdissolvedHOLDING BAILETdissolvedINITIALS BBdissolvedJ BAILET IMMOBILIERdissolvedLA B DES GLACIERSactiveLA B D'EVIANactiveLA CLEF DES CHAMPSdissolvedLA JOLIE FERMEdissolvedL'ALTARENAdissolvedLA SOURCE D'AULPSdissolvedL.B. CREATION IMMOBILIEREdissolvedL.B. TRANSACTIONSdissolvedLE BELLEVUEdissolvedLE B'HAUTactive

+40 more

People with significant control

4 people
NameRoleFromSource
L.B. Création ImmobilièreMembre du directoire—France registry
MK INVESTMENTSMembre du directoire—France registry
EVERARDUS JOHANNES MARIA STRUIKPrésident—France registry
LAURENT PIERRE GEORGES PATRICK BAILETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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