DOSSIERS / BAYESIA
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Company dossier

BAYESIA

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: 9695009QMY2RY6HYD293 · 433996519 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAYESIA
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433996519
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dissolved
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Simplified joint-stock company (SAS)
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2001-01-02
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21 RUE FERDINAND BUISSON, PARC TERTIAIRE CERES BATIMENT N, 53810 CHANGE
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62.02A
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6
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€148,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL MUNTEANUDirecteur général délégué—France registry
LIONEL JOUFFEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAYESIA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100