DOSSIERS / BAIKAL
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Company dossier

BAIKAL

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904541034 · 904541034 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAIKAL
fr_insee
904541034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-25
fr_insee
4 BD De Cimiez, Le Majestic, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX IIdissolvedALLCER RENOVATIONdissolvedANDREA JOSEPH DOMENICO LOMBARDOactiveANTHONY VICTOR MARCEL FABRICE GUALDIdissolvedARES AGENCEMENTdissolvedASPHODELEdissolvedBENOIT KULLMANNdissolvedBILOUdissolvedCIM IVdissolvedCLEMENTE IMMOBILIERdissolvedDAVIDE FARHIdissolvedDHL HOLDINGSdissolvedDominique Ghislaine GAUSSERESactiveFASHION 2003dissolvedFRANCK BOUYSSONdissolvedFRANCOIS WILMETactiveFRANKAdissolvedFREDERIC SAYAGactiveGAELLE BOGHOSSIANactiveGEMLINE GROUPdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
BORIS ANDRE WERNER BRUCKDirecteur—France registry
ALTAÏ HOLDINGDirigeant—France registry
ELENA FEDOTOVADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100