DOSSIERS / BAYA
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Company dossier

BAYA

FRANCE · COMPANY · INCORPORATED 1986-06-01
KYBE ID: FR-338822893 · 338822893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAYA
fr_insee
338822893
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-06-01
fr_insee
5 RUE HUMBLOT, 75015 PARIS 15
fr_insee
22.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADMINISTRATIF PUBLIC COMMERC SERVICEactiveAGENC COOPER DEVEL INTERNATIONdissolvedB.G.C.activeBUREAUTIQUE ET MAINTENANCEactiveCARVAN LOISIRSactiveCIE EXPLOITAT FRANCAISE ARMATURES POSEESdissolvedCLARK HADDADdissolvedCOMPAGNIE INTERNATIONALE TRADINGdissolvedCONSULTECHactiveC ROSSINES ET J HARDOUINactiveDANIEL ALAIN SERVAINdissolvedDANIEL ROUSSELOTdissolvedDATELINE FRIDAYactiveDAWAdissolvedDEGUSTATION REPAS BOISSONdissolvedDELTA TEXTILESactiveDISTRILUBactiveDMC REGIEactiveDRISS BENALIdissolvedDYNSERactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100