DOSSIERS / SARL CLAUDE BAILLY
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Company dossier

SARL CLAUDE BAILLY

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887626703 · 887626703 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL CLAUDE BAILLY
fr_insee
887626703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-29
fr_insee
14 RUE JULES VERNE, 63110 BEAUMONT
fr_insee
43.21A
fr_insee
10
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CREMATORIUM D'ARGELES-SUR-MERdissolvedCREMATORIUM DE CHATEAULINactiveCREMATORIUM DE FLORANGEactiveCREMATORIUM DE LA ROCHE-CHALAISactiveCREMATORIUM DE POIX-DE-PICARDIEactiveCREMATORIUM DE RIOMactiveCREMATORIUM DE SAINT-LOactiveCREMATORIUM DE SELLES-SUR-CHERactiveCREMATORIUM DE SOUILLACactiveCREMATORIUM DE VESOULactiveCREMATORIUM DU BOCAGEdissolvedCREMATORIUM DU CŒUR D'HERAULTactiveDABRIMMO 2dissolvedDABRIMMOGESTIONdissolvedDABRIMMO IIIdissolvedDSR FRANCE BATIMENT FUNERAIREactiveINFINI DEVELOPPEMENTdissolvedISADIdissolvedORIONdissolvedPYRAMIDEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BAILLYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BAILLY (officer) matches PEP Claude Bailly — Q66499961. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100