DOSSIERS / BARON-LAUREY
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Company dossier

BARON-LAUREY

FRANCE · COMPANY · INCORPORATED 2021-08-01
KYBE ID: FR-904583705 · 904583705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARON-LAUREY
fr_insee
904583705
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-08-01
fr_insee
98 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

98 TAXISdissolvedAIDE ENTRE AGESactiveAL ASSANE CISSEactiveALEXIS RODOLPHE PINGUETdissolvedANTOINE DANIEL LHERBIERdissolvedARKAdissolvedASSOCIATION R 2 SONGESactiveASSOCIATION SOactiveBIA HOLDINGactiveB.I.A IIactiveBON INSTINCTdissolvedCADEAUX PUBLI SERVICESdissolvedCC S BREAKFAST IN AMERICAactiveCHARLOTTE CHANGENETdissolvedCHARLY FERRANTEactiveCHRISTOPHE CLAUDE JOZE BRIOLETactiveCLUB HOUSEactiveCOdissolvedCOEUR DE FENNECactiveCOMPAGNIE MULTICORPSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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