DOSSIERS / FINANCIERE BARADOZIG
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Company dossier

FINANCIERE BARADOZIG

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928249267 · 928249267 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE BARADOZIG
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928249267
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active
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Simplified joint-stock company (SAS)
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2024-05-07
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20 quai Commandant Malbert, 29200 Brest
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66.30Z
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€135
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACEPP ASSISTANCE EN COORDINATION ESTIMATION ET PLANIFICATION DE PROJETSdissolvedARCHITECTURE INGENIERIE INFORMATIQUEactiveARISTIDEdissolvedARTTECdissolvedASS COPRO RESIDENCE LA VIGIEactiveAUDIERNEdissolvedBB8dissolvedBBBdissolvedCAP BREST INVESTactiveCASA NEUVEdissolvedCELINE BRUNIEdissolvedCHAMBEST ENTREPOTdissolvedCLEZIOdissolvedCLM LOGISTICdissolvedCOLLECTIF D'ARCHITECTESactiveDOMAINE DU PARCdissolvedDOMAINE DU PORTdissolvedEDITIONS IMMO INFOdissolvedELISABETH COCHARDdissolvedGUILLAUME SIMONactive

+105 more

People with significant control

1 people
NameRoleFromSource
Philippe BERTHAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100