DOSSIERS / B.A.-BA NOTAIRES ASSOCIES
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B.A.-BA NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: 969500S08FJJHM1WZP55 · 839978939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.A.-BA NOTAIRES ASSOCIES
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839978939
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active
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Professional simplified company (SELAS)
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2018-05-22
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5 PL DU DR CESBRON, 95640 MARINES
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69.10Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Danuta Teresa BOGDANDirecteur général délégué—France registry
BRUNO BARROSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100