DOSSIERS / BARONCELLI
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Company dossier

BARONCELLI

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951283811 · 951283811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARONCELLI
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951283811
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-13
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38 RUE de Berri, 75008 PARIS 8E ARRONDISSEMENT
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AA FONCIEREdissolvedA.C. CONSEILdissolvedAGENCE S2MdissolvedAlexandre AydinactiveALICE GUELOTactiveALKOSYSdissolvedAMOCEdissolvedANNE CHRISTINE FOURNIER CREATIONSactiveANZ EUROPE SAactiveBELOUGASdissolvedBERAS CONSULTINGdissolvedBERRI IMMOBILIERdissolvedBESLOGIC FRANCEactiveBOURDIER ET CIEdissolvedBRIUM INC. EUROPEactiveBTL FRANCEactiveCAREVEOactiveCHORUSactiveCONSTELLATION AIRCRAFT LEASING FRANCEdissolvedCORPASactive

+97 more

People with significant control

2 people
NameRoleFromSource
Gabriel ToubalDirecteur général délégué—France registry
Maxime AlapetitePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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