DOSSIERS / HOLDING JAZEIX BAUDRY ANTHONY
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Company dossier

HOLDING JAZEIX BAUDRY ANTHONY

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844800532 · 844800532 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING JAZEIX BAUDRY ANTHONY
fr_insee
844800532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-21
fr_insee
6 AV PRAT GIMONT, 31130 BALMA
fr_insee
64.20Z
fr_insee
€675,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCES INTERIMdissolvedACCES PROdissolvedAFB COMMUNICATIONdissolvedAFB MONTAUDRANdissolvedAMBdissolvedBAUDRON FAMILYdissolvedBAUDRY DIFFUSIONdissolvedBAUDRY FAMILYdissolvedBG PATRIMOINEdissolvedCIVILIS PROMOTIONdissolvedDPG AUTOMOBILESdissolvedGARAGE DE GRAMONTdissolvedGT31dissolvedHOLDING BAUDRY ORGANIZATIONdissolvedHOLDING JAZEIX BAUDRY FRANCKdissolvedINVEST 19dissolvedLASACCESSdissolvedL'ESPACE DE LA MENUISERIE ALUMINIUMdissolvedLOISIRS 31dissolvedMAYA GATOdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ANTHONY BAUDRYDirigeant—France registry
FRANCK BAUDRYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING JAZEIX BAUDRY FRANCK · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100