DOSSIERS / BAOLIS
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Company dossier

BAOLIS

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832052187 · 832052187 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAOLIS
fr_insee
832052187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-15
fr_insee
TRAVO, 20240 VENTISERI
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN PAILLARDdissolvedALFRED JEAN MARC PINELLIdissolvedAMICALE LAIQUE DES ECOLES DE TRAVOactiveANDRE JEAN PRELISdissolvedAndria CASABIANCAactiveANGELE CALENDINIdissolvedASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolvedASSOCIATION SERENITAactiveAS VENTISERI XVactiveCARLA CORSINIdissolvedCHARLES ANDRE TIBERIdissolvedCHARLES XAVIER GRIMALDIdissolvedCOMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVOactiveCOPROPRIETE LES OLIVIERSactiveCORSE NAUTIC DISTRIBUTIONdissolvedCORSINI AUTOMOBILESactiveDAVID SISTIdissolvedDIDIER DONNINIdissolvedDOMINIQUE ISIDORE TIBERIdissolvedDOMINIQUE SCORDOactive

+54 more

People with significant control

2 people
NameRoleFromSource
OLIVIER CAMPANADirecteur—France registry
ISABELLE RAFFALLIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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