DOSSIERS / BAIMMO
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Company dossier

BAIMMO

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895402402 · 895402402 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAIMMO
fr_insee
895402402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-22
fr_insee
2024-06-24
fr_insee
94 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

63 total

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

2S.E.CdissolvedABCRECHEdissolvedAUNIMMOdissolvedBAULE IMMOdissolvedBlanche OffretactiveBOISSIEREdissolvedBOUTIMMOdissolvedBRASIMMOdissolvedBRIGITTE MURIEL BENLICHAdissolvedCAMILLE CHIDIACdissolvedCAPIOLIMMOdissolvedCYRIL MENDES MARTINSactiveDAUMASIMMOdissolvedEDOUARD FOUGEAdissolvedFAISANDIMMOdissolvedFRANCE GUERINactiveFRANCOISE THIERYactiveFREDERIC REILLEactiveHUGO REYactiveJESSALEXactive

+43 more

People with significant control

2 people
NameRoleFromSource
YVES JEAN GEORGES FORESTIERAdministrateur—France registry
FOREST ONEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-03-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off