DOSSIERS / BAWAI
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Company dossier

BAWAI

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: 969500ZMDBRTXPBAOR41 · 813043106 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAWAI
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813043106
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active
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Limited liability company (SARL)
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2015-08-13
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12 RUE de la Draille, 04350 Malijai
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64.20Z
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1
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€436,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT DUBOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100