DOSSIERS / DE BAILLEUL AVOCATS
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Company dossier

DE BAILLEUL AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-883788432 · 883788432 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE BAILLEUL AVOCATS
fr_insee
883788432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-16
fr_insee
9 BD SARRAIL, 34000 MONTPELLIER
fr_insee
69.10Z
fr_insee
€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7EME CIELactiveALAIN BOUCHUdissolvedALAIN BOUCHUdissolvedAPL CONSULTANTSdissolvedATELIER RIO CONCEPT ARCHITECTUREdissolvedAUDIT CONSEIL INTERNATIONALactiveAUDIT SUD PARTNERSdissolvedAurélie Raymonde Armandine CosteactiveBOIVERT PARAYRE DOMAINE DE MANONactiveCHARLOTTE MARIE PROFICHETactiveCLAIRE CHATWINactiveCLEAR COMMUNICATION SARLdissolvedCOLOMBET IMMOBILIERdissolvedELODIE LUCIENNE NOELLE AMBLOTactiveEMILIE DELPHINE ISABELLE VIDALactiveEURL MAG DISTRIBUTIONactiveEXCO MEDITERRANEEdissolvedFABRICE CRUBEZIdissolvedGALERIE GREGOIREdissolvedGENEVIEVE N KAOUAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CAMILLE ANNE DE BAILLEULPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100