DOSSIERS / BAPTISTE
← SearchExport PDF
Company dossier

BAPTISTE

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897559118 · 897559118 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAPTISTE
fr_insee
897559118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-25
fr_insee
273 RUE DU STADE, 3 LOTISSEMENT ARNAL, 84360 MERINDOL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LSBDirecteur—France registry
LAURENT SANTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100