DOSSIERS / BAJO IMMO
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Company dossier

BAJO IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834674053 · 834674053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BAJO IMMO
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834674053
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dissolved
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Real-estate civil company (SCI)
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2018-01-18
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17 RUE DU PALAIS, 21000 DIJON
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68.20B
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€200
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Connections

14 links
Shared operator — likely the same administrator
K30SShared officer / director · 8 share thisFRANCOIS MAXENCE JOSEPH CLEMENTShared registered address · 8 share thisSCI 27 EQUUSShared officer / director · 8 share thisDZEIMS MIEZISShared registered address · 8 share thisERIC ANTOINE TRONCYShared registered address · 8 share thisK30S GROUPEShared officer / director · 8 share thisMarine Maris JoncourShared registered address · 8 share thisEBJA PHYSIOShared officer / director · 8 share thisSCI LES CONFINSShared officer / director · 8 share thisSUITE DU PALAISShared registered address · 8 share this[ND]Shared registered address · 8 share thisFROGShared registered address · 8 share thisSANKTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-834674053/network.

People with significant control

2 people
NameRoleFromSource
BASTIEN LE DILHUITDirecteur—France registry
JOSEPH PAUL GAUTHEROTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100