DOSSIERS / LS BAUMGARTEN
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Company dossier

LS BAUMGARTEN

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831749098 · 831749098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LS BAUMGARTEN
fr_insee
831749098
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-08
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27 RUE DU STADE, 57730 MACHEREN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BAUMGARTENAdministrateur—France registry
SABINE BAUMGARTENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & S Baumgarten GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100