DOSSIERS / BAUDINO
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Partnership dossier

BAUDINO

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-08
KYBE ID: FR-848940201 · 848940201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAUDINO
fr_insee
848940201
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-08
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103 PL SADI CARNOT, 83700 SAINT-RAPHAEL
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDELIM PROMOTIONMembre du directoire—France registry
GEPROMembre du directoire—France registry
HOLDING DELTA INVESTISSEMENTSMembre du directoire—France registry
MFCBMembre du directoire—France registry
SOLAIA DEVELOPPEMENTMembre du directoire—France registry
ARNAUD GERMAIN LOUIS HEINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100