DOSSIERS / GF BOIS BAUDET EST
← SearchExport PDF
Company dossier

GF BOIS BAUDET EST

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-854006236 · 854006236 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GF BOIS BAUDET EST
fr_insee
854006236
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-18
fr_insee
15 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
02.10Z
fr_insee
€751,965
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedHERVE JACQUES LAFONDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE ROBINWOOD IIDirigeant—France registry
DAVID RobinPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOIS BAUDET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100