DOSSIERS / SARL BAEY VO
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SARL BAEY VO

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877929877 · 877929877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BAEY VO
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877929877
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dissolved
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Limited liability company (SARL)
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2019-10-10
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LD AU CHEMIN CROISE RD 329, ESPACE COMMERCIAL BELLEVUE, 80300 MEAULTE
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47.59B
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXENCE DANIEL EMILE BAEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAEY VO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100