DOSSIERS / BAUME
← SearchExport PDF
Company dossier

BAUME

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938370764 · 938370764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAUME
fr_insee
938370764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-12
fr_insee
55 RUE de Tocqueville, 75017 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

55 TOCQUEVILLE EXPRESSdissolvedADELAIDE ANAIS SALVIactiveALEXIA NADIA PECOLTdissolvedALIX EDWIGESdissolvedASS ET CAETERAactiveASSOCIATION DES PERSONNES DE PETITE TAILLEactiveBRICE VON SIVERSactiveCHEZ RINOdissolvedCHRISTIAN LEVIFactiveCLAUDE CATHELINEactiveCOMING SOONdissolvedCORINNE BARETactiveCORTO FINANCEactiveDIDIER LESIEURdissolvedDIDIER PATRICK PIERRE BUSQUETactiveDUECUORIactiveEQUATLAS PARTNERSdissolvedERIC KARDIdissolvedFAURIE IMMOBILIERdissolvedFIDUCIAIRE PARIS ANTILLES EUROPEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
DAVID ZEEV HeslotPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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