DOSSIERS / BAILLOTINS
← SearchExport PDF
Company dossier

BAILLOTINS

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849056726 · 849056726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BAILLOTINS
fr_insee
849056726
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-13
fr_insee
2 RUE DES MORTS, 80490 BAILLEUL
fr_insee
68.10Z
fr_insee
€5,400
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU HALAGEShared officer / director · 5 share thisCYRIL THIENPONT IMMOBILIERShared officer / director · 5 share thisLT PROJECT'Shared officer / director · 5 share thisLT INVEST'Shared officer / director · 5 share thisSCI PIERRE SAUVAGEShared registered address · 6 share thisCARPE DIEMShared officer / director · 6 share thisSCI PIERRE SAUVAGEShared officer / director · 6 share thisLT INVEST'Shared registered address · 6 share thisLT PROJECT'Shared registered address · 6 share thisCYRIL THIENPONTShared registered address · 6 share thisSCI DU HALAGEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLE MARIE SYLVIE VERGNESDirigeant—France registry
CYRIL FRANCK CHRISTOPHE THIENPONTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100