DOSSIERS / BAPTISTA
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Company dossier

BAPTISTA

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910748300 · 910748300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAPTISTA
fr_insee
910748300
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dissolved
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Real-estate civil company (SCI)
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2022-02-25
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2 ALL DES GRANDES MAISONS, 94110 ARCUEIL
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL BAPTISTADirecteur—France registry
MANUEL LIMA BAPTISTADirigeant—France registry
MARIA FERNANDA ALVES PEREIRADirigeant—France registry
PHILIPPE BAPTISTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100