DOSSIERS / FONCIERE BAPTISTA
← SearchExport PDF
Company dossier

FONCIERE BAPTISTA

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953555026 · 953555026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE BAPTISTA
fr_insee
953555026
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-19
fr_insee
52 AV d'Ormesson, 77140 Saint-Pierre-lès-Nemours
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Djeniffer DA SILVA MARIADirecteur général délégué—France registry
Vasco GONÇALVES BAPTISTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100