DOSSIERS / BAUDIN 30
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Company dossier

BAUDIN 30

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909021552 · 909021552 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAUDIN 30
fr_insee
909021552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-11
fr_insee
10 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
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

50 total

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

ADG GLOBAL SERVICESdissolvedADJO SERVICESdissolvedA.F.CdissolvedALLIANCE TRANSPORTdissolvedALSYBATdissolvedAMS COMMUNICATIONdissolvedAPSIMactiveARC-IDFdissolvedARTIS INGENIERIEdissolvedAUDIT-FORMATION-INFORMATIQUE-FRANCEactiveBAPANSdissolvedBJT CONSTRUCTIONdissolvedBRIGITTE BOUSKILAdissolvedCHALLENGE SERVICE PLUSdissolvedDEMANCHE-POROT SASdissolvedE R PdissolvedEURODELTAdissolvedGREENPYdissolvedGROUPE MPKA VERDEdissolvedGROUPE VIRIATE SERVICESactive

+30 more

People with significant control

5 people
NameRoleFromSource
ABA INVESTMembre du directoire—France registry
GEORGE INVESTMembre du directoire—France registry
LNTEMembre du directoire—France registry
PARDES GROUPMembre du directoire—France registry
KEVIN FENECHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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