DOSSIERS / LA BAIGNOIRE
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Company dossier

LA BAIGNOIRE

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830184255 · 830184255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BAIGNOIRE
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830184255
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-13
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31 BD JEAN ALLEMANE, 95100 ARGENTEUIL
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED CISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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