DOSSIERS / DE LA BAUVE
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Company dossier

DE LA BAUVE

FRANCE · COMPANY · INCORPORATED 2025-05-05
KYBE ID: FR-944050186 · 944050186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE LA BAUVE
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944050186
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active
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Real-estate civil company (SCI)
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2025-05-05
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17 RUE du Vide Arpents, 77100 Meaux
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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
Romain Domenico François VERRECCHIADirecteur—France registry
HOLDING LLVMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100