DOSSIERS / PARK BAIO
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Company dossier

PARK BAIO

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932922271 · 932922271 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARK BAIO
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932922271
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-13
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11 RTE de Pleumeur-Bodou, 22560 Trébeurden
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gabriel LOPEZDirecteur général délégué—France registry
Céline Marie LE GRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gabriel LOPEZ (officer) matches PEP Gabriel López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100