DOSSIERS / BAUDIS
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Partnership dossier

BAUDIS

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-29
KYBE ID: FR-832285621 · 832285621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAUDIS
fr_insee
832285621
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-09-29
fr_insee
RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
47.11B
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER SAHTELdissolvedAGATHE BIARDdissolvedANDRE BENTZdissolvedAOMAR HAMICHEdissolvedARNAUD ROYERdissolvedAUDIN ET SALIOTdissolvedErwan Pierre Fernand VergeractiveFATAH AARABdissolvedFOUGOUX MONIQUE MONTIGNYdissolvedGRI LHOUSSAINEdissolvedLAHOUSSAINE OUAOUKOURRIdissolvedLEILA BITANdissolvedLIONEL RALUdissolvedMARCEL LOUVRADOUXdissolvedMARIE ROSE PATHINVOdissolvedMICHEL JAURETCHEdissolvedMICHEL TORRESdissolved[ND]active[ND]activePATRICE MICHEL COINTEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
P.R.O. DISTRIBUTIONMembre du directoire—France registry
SARL AVENIRMembre du directoire—France registry
ANTOINE FERREIRA MARTINSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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