DOSSIERS / LE BAOL
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Company dossier

LE BAOL

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902259464 · 902259464 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE BAOL
fr_insee
902259464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-17
fr_insee
5 AV DES LAURIERS, 64100 BAYONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN TANDIANGDirecteur—France registry
COLETTE CAPDEVIELLEMembre du directoire—France registry
DAME TANDIANGMembre du directoire—France registry

Risk signals

4 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 (LE BAOL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

COLETTE CAPDEVIELLE (officer) matches PEP Colette Capdevielle — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

COLETTE CAPDEVIELLE (officer) matches PEP Colette Capdevielle — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100