DOSSIERS / BAIONA
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Company dossier

BAIONA

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984983544 · 984983544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAIONA
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984983544
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active
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Real-estate civil company (SCI)
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2024-02-26
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12 B AV des Deportes et Fusilles, 17300 Rochefort
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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

5 people
NameRoleFromSource
ADELPHIAMembre du directoire—France registry
Kévin GUSTINMembre du directoire—France registry
Nicolas Arthur André LAVAUDMembre du directoire—France registry
Thomas FRANGEULMembre du directoire—France registry
Antoine David Stéphane CHAUVEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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