Key facts
dissolvedBAOBAB
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832254049
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dissolved
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Real-estate civil company (SCI)
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2017-09-26
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29 RUE DES MURETS, 76130 MONT-SAINT-AIGNAN
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68.20B
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€237,000
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Company dossier
BAOBAB
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND BERNARD JOCELYN LECROSNIER | Directeur | — | France registry |
| PIERRE-MARIE CHRISTIAN CLAUDE GISLAIN HANQUIEZ | Directeur | — | France registry |
| PHILIPPE GABRIEL JEAN-PIERRE LECROSNIER | Membre du directoire | — | France registry |
| SABINE MARIE VALENTIN | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100