DOSSIERS / ANTHONY BAUD HOLDING SARL
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ANTHONY BAUD HOLDING SARL

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-952078293 · 952078293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTHONY BAUD HOLDING SARL
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952078293
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active
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Limited liability company (SARL)
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2023-05-04
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31 RUE du Bat d'Argent, 69001 Lyon
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE JEAN CHRISTIAN ERIC FOUILLETdissolvedAMOIN EUGENIE KOFFIdissolvedANTHONY BAUDdissolvedDEVAN GREGORIactiveFRANCK BRUNO COHENdissolvedJANY S RETRO CLUBactiveJEAN-FRANCOIS FERLETactiveLAURENT ALERT RAMPONdissolved[ND]activePHILIPPINE DE RIVOYREdissolvedROMARIC RIQUOIRactiveSARL A CAPELLA QUALITE PAR EXEMPLE SECURactiveSCI CHAPO LONGdissolvedSCI CHAPO PAPIERdissolvedSCI DE PAS ETROITdissolvedSC MAROMAdissolvedSUSHIDO BAT D'ARGENTactiveZOE MARIE CLARA CHALUMEAUdissolved

People with significant control

1 people
NameRoleFromSource
Anthony BAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHONY BAUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100