DOSSIERS / ALAIN BARON
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Company dossier

ALAIN BARON

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840339444 · 840339444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN BARON
fr_insee
840339444
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-02
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11 RUE DES FILLES DU CALVAIRE, 75003 PARIS
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73.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN CHRISTIAN BARONactiveALEXANDRA CHARLOTTE ANDREA LEFEVREactiveARIEL ALEXANDREdissolvedAUDREY WISNIAactiveBJS TRADEdissolvedCALIRISdissolvedCORENTIN CARADECdissolvedDAVID HOUTAdissolvedETABL ASERMAN VTE FOURN CONFdissolvedFABRICE LIONEL COUILLEROTactiveFREDERIC LALANNE BEKDOUTICQdissolvedGraham Matthew LEWISactiveGUBERNATISdissolvedIRMINA REGINA LAPAdissolvedLA CLE DU MARAISactiveLEFICHOUS ET FILSactiveLENA DOUANIactiveMargherita CrippaactiveMATTHIEU MARIE JACQUES OLIVIER VACHONactive[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
ALAIN BaronPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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