DOSSIERS / BAGHEERA
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BAGHEERA

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844551770 · 844551770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAGHEERA
fr_insee
844551770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-12
fr_insee
63 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
46.90Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 ACTIF IMMOBILIERdissolvedALILAdissolvedALILA PARTICIPATIONdissolvedCE CEGETELactiveHPL AMBELdissolvedHPL CLOVISdissolvedHPL IMMOBILIERdissolvedHPL VEYMONTactiveLES MAGUELONEactiveSCCV AMBERIEU BERARDactiveSCCV AMBERIEU MOUETTESactiveS.C.C.V. COEUR VERNAYdissolvedS.C.C.V. ETERNELLE ALBERTVILLEdissolvedS.C.C.V. GAMBETTA CALUIRE STRASBOURGdissolvedS.C.C.V. GAMBETTA ECHIROLLESdissolvedS.C.C.V. GAMBETTA EMMA GRENOBLEdissolvedS.C.C.V GAMBETTA MEYZIEUdissolvedS.C.C.V. GAMBETTA VENISSIEUXactiveS.C.C.V. GAMBETTA VIENNEdissolvedS.C.C.V. GAMBETTA VILLEURBANNEdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
HERVE LOUIS MARCEL LegrosPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100