DOSSIERS / BAILLEUL 2018
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BAILLEUL 2018

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843260159 · 843260159 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAILLEUL 2018
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843260159
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active
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Real-estate civil company (SCI)
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2018-10-22
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89 rue Louis Constant , 59491 Villeneuve-d Ascq
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE LEPOUTREDirecteur—France registry
BENATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100