DOSSIERS / LE FLOCH BAILLON BICHAT
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Company dossier

LE FLOCH BAILLON BICHAT

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888579976 · 888579976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE FLOCH BAILLON BICHAT
fr_insee
888579976
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active
fr_insee
Professional LLC (SELARL)
fr_insee
2020-09-03
fr_insee
15 PAS LONJON, 34000 MONTPELLIER
fr_insee
69.10Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNE-MARIE SIMONE LADEVEZEdissolvedAUDREY HURETactiveAVEC DU SEL AUTOUR...dissolvedBEATRICE CLAVEdissolvedBOUSCAREN IMMOBILIERactiveBRENGUES LE PAVEC ARCHITECTESdissolvedBRIDGE CLUB MONTPELLIER COMEDIEdissolvedCCB COMPAGNIEdissolvedCHRISTINE SIMONE LALANNEdissolvedCIE FRANCAISE D EXPERTISE COMPTABLEdissolvedCLASS APPART PATRIMOINEdissolvedCMIdissolvedCORPS PLUSdissolvedDIDIER COLINdissolvedDR PAUL BEZactiveEFEAactiveFRAYSSINET JOAILLIERactiveFRAYSSINET JOAILLIER BORDEAUXdissolvedGINETTE AZAISactiveHOLDING FRAYSSINETactive

+45 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN BICHATPrésident—France registry
OLIVIER GERARD BAILLONPrésident—France registry
THIERRY BERNARD LE FLOCHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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