DOSSIERS / BAILLE
← SearchExport PDF
Company dossier

BAILLE

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929928935 · 929928935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BAILLE
fr_insee
929928935
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-20
fr_insee
4 AV journet, DC 0001 DOMITRANS, 13015 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL BAILLEfr_insee · 322705518 · dissolvedBAILLEfr_insee · 394234736 · dissolvedBAILLEfr_insee · 532665759 · dissolvedBAILLEfr_insee · 784145047 · dissolvedBAILLEfr_insee · 919202515 · dissolvedBAILLEfr_insee · 938114048 · activeBAILLEfr_insee · 977951359 · active

Connections

8 links
Shared operator — likely the same administrator
KENALIShared registered address · 2 share thisCHARMASSONShared officer / director · 3 share thisKENALIShared officer / director · 3 share thisNAS ASSUREShared officer / director · 7 share thisGROUPE & SOLUTIONSShared officer / director · 7 share thisRAF CONTROLEShared officer / director · 7 share thisLNCN & FILSShared officer / director · 7 share thisEMERGENCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GROUPE & SOLUTIONSDirecteur—France registry
ABDEL NASSER LIAZIDMembre du directoire—France registry
NADIA CHENATLIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100