DOSSIERS / BAUER MARECHALERIE
← SearchExport PDF
Company dossier

BAUER MARECHALERIE

FRANCE · COMPANY · INCORPORATED 2025-09-18
KYBE ID: FR-991248592 · 991248592 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BAUER MARECHALERIE
fr_insee
991248592
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-09-18
fr_insee
10 RUE des Bleuets, 25800 Valdahon
fr_insee
01.62Z
fr_insee
€1,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Louis BAUERPrésidentFrance registry
Yvan BAUERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yvan BAUER (officer) matches PEP Ivan Bauer — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100