DOSSIERS / BAUTISMO
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Company dossier

BAUTISMO

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904692092 · 904692092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAUTISMO
fr_insee
904692092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-28
fr_insee
PETITE ROCHELLE, 97224 DUCOS
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

40 total
ALAIN CAPPONIdissolvedALEXANDRE SULTANdissolvedALIZE ENVIRONNEMENT SERVICESactiveALPHA LOISIRSactiveALUNOactiveAURELIEN LOFdissolvedB.L.T.dissolvedB.P. TRANSdissolvedCARAIBE SOLdissolvedCHADERU972activeCHARLES TOUSSAINT MESDOUZEdissolvedCHEYENNE CLAUDEactiveCHRISTIAN ODILE DUBOUSQUETactiveDAUB TRAITEURdissolvedDEPOMATactiveGEORGES JOSEPH-SYLVESTREdissolvedGEORGES RAPHAEL FLORENTINYdissolvedGOUTEUXdissolvedHELENE MARIE ADELE EUDARICdissolvedHENRI FELICIEN MENCEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
LUCIE INES LABONDirecteur—France registry
MARIE JOSIANE VASSARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100