DOSSIERS / BAOU VERDE
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Company dossier

BAOU VERDE

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852918002 · 852918002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAOU VERDE
fr_insee
852918002
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-02
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20 RUE LAMARTINE, 06000 NICE
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41.10D
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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

4 people
NameRoleFromSource
LAS CASES CAPITALDirecteur—France registry
GNUVA SADirigeant—France registry
IMMOBLEU PROMOTIONDirigeant—France registry
JEAN-CLAUDE LOUIS GNUVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100