DOSSIERS / BAPTISTE
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Company dossier

BAPTISTE

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824750921 · 824750921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAPTISTE
fr_insee
824750921
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-01-05
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6 place Wilson, 31000 Toulouse
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68.20B
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€397,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VINCENT JEAN JULIEN PAYETDirecteur—France registry
GILLES PAYETMembre du directoire—France registry
JULIEN JEAN BAPTISTE PAYETMembre du directoire—France registry
LIONEL JEAN RICHARD PAYETMembre du directoire—France registry
SULLY JEAN PAYETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100