DOSSIERS / BAJY
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Company dossier

BAJY

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: 8945005Z3IFQU9IGL330 · 924985104 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAJY
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924985104
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active
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Simplified joint-stock company (SAS)
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2024-04-05
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15 PL Michelet, 37000 Tours
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82.11Z
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€3,001,005
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3715MICHdissolvedAE PREMIEREactiveAGENCE ARCHAMBAULTdissolvedAIMEISENactiveAPEX CE SPECIALISTSactiveARCHI CLAIRactiveAurélien KUPFERactiveBAKERTAYactiveBALADE SAUVAGE PRODUCTIONSdissolvedBG ELECTRONIQUE SARLdissolvedBIG INCREDIBLEdissolvedBL-INFORMATIQUEdissolvedCELESTINE COSMETIQUESactiveCJL EMBALLAGESactiveCOMITE INTERPROFESSIONNEL DU LOGEMENT VAL DE LOIREdissolvedCURENTA BATTERIEdissolvedDidier BoffactiveDOSIMETRIE EXPERTdissolvedDYSdissolvedEAEDYKOactive

+50 more

People with significant control

1 people
NameRoleFromSource
Charles DesaullePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100