DOSSIERS / BAILLY/HOUDOT GENEVIEVE
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BAILLY/HOUDOT GENEVIEVE

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-923775480 · 923775480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAILLY/HOUDOT GENEVIEVE
fr_insee
923775480
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-06-11
fr_insee
10340 LES RICEYS
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

AGNES ROSE YVONNE BAILLYdissolvedALAIN FOURNIERactiveALAIN JEAN FERNAND JOJOTdissolvedALAIN JULLIENdissolvedANDREE BONNETdissolvedANDRE GRADOSactiveANDRE PROTdissolvedANNA DAMEYdissolvedANTOINETTE BONGARDactiveARNAUD JEAN CLAUDE GALLIMARDdissolvedASS DES BOUILLEURS DE CRUactiveAXELLE PRIGNOTactiveCHRISTELLE COQUETactiveCHRISTIAN FOURNIERdissolvedCHRISTIAN JACQUES BOURGINdissolvedCHRISTINE GRANDINdissolvedCHRISTINE JEANNE HEN FOURNIERdissolvedCLAIRE GALLIXdissolvedCLAUDE MONIQUE GARNIERdissolvedCLAUDETTE BERTHIERactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100