DOSSIERS / BALDIS
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Company dossier

BALDIS

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902975184 · 902975184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALDIS
fr_insee
902975184
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-09
fr_insee
RTE DE CAEN, 14150 OUISTREHAM
fr_insee
47.11D
fr_insee
50
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MFIactive2M IMMOactiveAGdissolvedAUBERDISactiveAUTOMOBILES DE COTE DE NACREdissolvedBACHELIER LYDIA FRANZETTIdissolvedBATI 14dissolvedBELLEPDISactiveBERNARD VERELdissolvedBRIGITTE GARAFANdissolvedBRUNO JACQUARTdissolvedCLAUDE DADRIERdissolvedCLAUDE GODEYdissolvedCLAUDINE CLAIRE MALLEdissolvedCONTROLE TECHNIQUE AUTOMOBILE OUISTREHAMdissolvedDU GRAND LARGEdissolvedE.I.L.C.activeERIC FRUCHARDdissolvedETAMPDISactiveETIOLDISdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
SODIBALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100