DOSSIERS / BAILLY INVESTISSEMENT IMMOBILIER
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Company dossier

BAILLY INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901525105 · 901525105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAILLY INVESTISSEMENT IMMOBILIER
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901525105
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-19
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11 B RUE CYFFLE, 54300 LUNEVILLE
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41.10A
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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

1 people
NameRoleFromSource
FRANCK BAILLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BAILLY (officer) matches PEP Franck Bailly — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BAILLY (officer) matches PEP Franck Bailly — Q66499941. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100