DOSSIERS / BAILIMO
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Company dossier

BAILIMO

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885243337 · 885243337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILIMO
fr_insee
885243337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-17
fr_insee
116 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADRIEN BaillyDirigeant—France registry
AURELIEN BaillyDirigeant—France registry
EDEN BaillyDirigeant—France registry
ROMAIN BaillyDirigeant—France registry
BAILODISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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