DOSSIERS / BAUXITE
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Company dossier

BAUXITE

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-935365908 · 935365908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAUXITE
fr_insee
935365908
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-22
fr_insee
350 RUE Roland Garros, ZAC de Prat Pip Nord, 29490 Guipavas
fr_insee
68.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AAOCactiveAAOC SYNDICactiveAGENCE CENTRALEactiveAGENCE DU KREISKERactiveALVIEactiveAM 1dissolvedAM 2dissolvedAUREAactiveBARRAINE AMENAGEMENTdissolvedBARRAINE DEVELOPPEMENTdissolvedBARRAINE ECONOMIE INGENIERIEdissolvedBARRAINE IMMOBILIERactiveBARRAINE IMMO SAINT-BRIEUCdissolvedBARRAINE INVESTISSEMENTdissolvedBARRAINE PROMOTIONdissolvedBBCdissolvedBELLIET LOCATIONS IMMOBILIERESdissolvedBERYLactiveBICdissolvedBIRDIEactive

+34 more

People with significant control

2 people
NameRoleFromSource
Mathieu BARRAINEPrésident—France registry
Olivier BARRAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100