DOSSIERS / BAIKAL
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Company dossier

BAIKAL

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852894179 · 852894179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAIKAL
fr_insee
852894179
fr_insee
active
fr_insee
Civil company
fr_insee
2019-08-01
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16 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4ALONGTIMEdissolvedABCYLUM CONSULTINGactiveADEOUMI KOUCHANOUactiveADRIENNE ARCHANADEVY CLEMENCEAUactiveADT CONSEILdissolvedALAIN VILLAINactiveALNA IMMOactiveALNA PRODUCTIONactiveANDRE PIERRE CALASdissolvedART-FRIC-C-CHICactiveASSOCIATION LAENNEC SANTEactiveASSOCIATION NHEIDactiveASSOCIATION PROGENEactiveASTRO'ADRactiveBALI-R73dissolvedBENO T BIROLactiveBIDORINI SOCIETE FINANCIEREdissolvedBOOGIEBOOactiveBRUNO MARIE FRANCOIS MICHEL DESLANDREdissolvedCAROLINE JUSTINE BLINdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
Delphine De ViganPrésident—France registry
IONA FindjiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100