DOSSIERS / BAAL
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Company dossier

BAAL

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849654744 · 849654744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAAL
fr_insee
849654744
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-04
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7 RUE ROYALE, 75008 PARIS
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85.59A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A2L AVOCATactiveACTIVAL DEVELOPPEMENTdissolvedAGORAdissolvedANDELLEdissolvedARANEL LEGALdissolvedBERTRAND JACQUILLATdissolvedBRUNO ROSSETdissolvedCAPITAL DEVELOPMENTdissolvedCOBATECOdissolvedCORP & CRISEactiveDavid BoucheractiveDOMOactiveEGLEdissolvedELIANCE PROMOTIONdissolvedElsa DelhayeactiveEMMANUEL GLASERactiveETHICORPactiveFEUGERE MOIZAN AVOCATSdissolvedFGT AVOCATactiveGEORGES HELDENSTEINactive

+44 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC BlancPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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