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Company dossier

BAPTIMMO

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-909895377 · 909895377 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBAPTIMMO

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Registration909895377

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-10

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Registered address2 ALL DES GRANDES MAISONS, 94110 ARCUEIL

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

84dissolved AMINE BENMANSOURdissolved ASK TRANSFERTdissolved BAPTISTAdissolved BEAUBRUN INVESTdissolved CAMILLE PATRICIA YVETTE NICOLE PICOUXdissolved CRAFTECHERactive EDUART LLAVDANITIdissolved HAMZA EL MIDAOUIactive Idir Akkoucheactive JEAN GROBactive JOSEPH CARLOSdissolved KHELIDJA NAIT AMERactive LE KAB SKactive MARWAN MAZID NOUR DOUIDIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

2 people

Name	Role	From	Source
DANIEL BAPTISTA	Directeur	—	France registry
PHILIPPE BAPTISTA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAPTIMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100