DOSSIERS / BAIKONOUR
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Company dossier

BAIKONOUR

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918439654 · 918439654 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAIKONOUR
fr_insee
918439654
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-17
fr_insee
90 AV GEORGES CLEMENCEAU, 69230 SAINT-GENIS-LAVAL
fr_insee
74.90B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL FERREIRA DE CARVALHOdissolvedBCL CONCEPTactiveCECILE BIENVENUE CEZARIATactiveDANIEL JEAN CLAUDE OLLIVIERdissolvedDAVID LIABEUFdissolvedERIC JEAN PAGANdissolvedFREDERIC VALATdissolvedJORDAN MORRETONdissolvedLES PAPAS DE REPUBLIQUEdissolvedMARTINE DUVALdissolvedNathalie BORGNETactive[ND]active[ND]active[ND]dissolvedNICOLAS EMMANUEL VLAKAKISdissolvedNICOLE RIBELLAdissolvedPATRICK JEAN MARC CHARBINdissolvedPauline PeteaudissolvedPEKI-PEKIactiveSANDRINE SEGADOactive

+1 more

People with significant control

1 people
NameRoleFromSource
BENOIT BLANCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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