DOSSIERS / BAUD COMMERCES
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Company dossier

BAUD COMMERCES

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885064543 · 885064543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAUD COMMERCES
fr_insee
885064543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
1 T PL SAINTE ELISABETH, 44000 NANTES
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

54 total

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

ATLAN 3dissolvedBENEFACTOactiveBLANC CARROIdissolvedCAP EMERAUDEdissolvedCARQUEFOUdissolvedCARREOdissolvedCHAMP DE LA DISPUTEdissolvedCHESSEdissolvedCOEUR COURROUZEdissolvedDUGAY TROUINdissolvedDU PEURONdissolvedEMACITASdissolvedFONCIERE ARMORIQUEactiveFONCIERE M ET CdissolvedFONCIERE SAINT MAURdissolvedGROUPE CHESSEdissolvedHELIANTHEdissolvedHOTEL DE CRAONdissolvedILE SAUVAGEdissolvedLA COLLERAYEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
GROUPE CHESSEDirecteur—France registry
SAS TERRITOIRES & PERSPECTIVESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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