DOSSIERS / BAZIN GAUTRAY
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Company dossier

BAZIN GAUTRAY

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921146460 · 921146460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZIN GAUTRAY
fr_insee
921146460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-07
fr_insee
4 COUR ETIENNE JULES MAREY, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGO FINANCESdissolvedALTEXAactiveALTEXA FORMATIONdissolvedASSOCIATION MICHEL FILOCHEactiveASS PROFESSIONNELLE COMPTABLES SARTHEactiveBERNARD DE LAAGE DE BELLEFAYEdissolvedCABINET LAURENT GODRETdissolvedCAP SANTE SARTHEactiveCHEZ ALFREDdissolvedJP VOGELactiveLA BELLE ECREVISSEdissolvedLE CALVEZ INVESTISSEMENTdissolvedLE HERON POURPREdissolvedNOERA CAPITALdissolvedNOSCOMdissolvedPACHY IdissolvedPANORAMA DE LA HAUTE VENELLEdissolvedPLBC CONSEILSdissolvedRPGdissolvedSCI LES GLENANSdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
AGO FINANCESMembre du directoire—France registry
CABINET LAURENT GODRETMembre du directoire—France registry
PLBC CONSEILSMembre du directoire—France registry
BENOIT LEROYPrésident—France registry
GUILLAUME BLANCHARDPrésident—France registry
LAURENT GODRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100