DOSSIERS / LA BARONNE IMMO
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Company dossier

LA BARONNE IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898315957 · 898315957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BARONNE IMMO
fr_insee
898315957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
13 CHE DES GENETS, 17690 ANGOULINS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA BARONNEDirecteur—France registry
DENIS ROBERT GEORGES BARONMembre du directoire—France registry
MARTINE MARIE ANDREE LE DUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BARONNE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100