DOSSIERS / BARDIN BAIOTTO
← SearchExport PDF
Company dossier

BARDIN BAIOTTO

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890819642 · 890819642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARDIN BAIOTTO
fr_insee
890819642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-09
fr_insee
6 IMP L’HACIENDA, 34450 VIAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN BAIOTTODirecteur—France registry
LAURENCE MARIE BARDINDirecteur—France registry
FRANCK BAIOTTOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100