DOSSIERS / BAIMAN'S CAKE
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Company dossier

BAIMAN'S CAKE

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893571489 · 893571489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAIMAN'S CAKE
fr_insee
893571489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-02
fr_insee
71 RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
10.71D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

00H17dissolvedABDELKADER DELIMIactiveADLABSdissolvedAERONEFdissolvedALEXIS NISSONdissolvedAMP SICMOdissolvedARAXactiveARTURO DE NARVAEZ CUERVOactiveASS LIAO CHAN QI GONGactiveASSOCIATION LE SCENOSCOPEdissolvedASSOCIATION L'ETNAactiveAUX CHERCHEURS D'ECHOdissolvedAUX TROIS FRERESdissolvedBERNARD FALAISEactiveCATHERINE AZNARactiveCHARRON BELLANGER ET DUCHAMPdissolvedChristine MignardactiveCOMPAGNIE D'EDITIONS, DE REALISATIONS, D'ORGANISATIONS ET DE SERVICESdissolvedCONFLUENCEdissolvedCOTRAMAactive

+52 more

People with significant control

1 people
NameRoleFromSource
AMELLE BenhelliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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