DOSSIERS / BAED CONSEIL
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Company dossier

BAED CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838682581 · 838682581 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BAED CONSEIL
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838682581
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-04
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2023-05-10
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54 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DURANDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off