DOSSIERS / BAUMATTALEX
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Company dossier

BAUMATTALEX

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900584855 · 900584855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAUMATTALEX
fr_insee
900584855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-18
fr_insee
4 IMP LEO FERRE, 69330 MEYZIEU
fr_insee
68.32B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN NGUYENPrésident—France registry
FRANCOISE NGOVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100