DOSSIERS / BAVAY DIS
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Company dossier

BAVAY DIS

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350518007 · 350518007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAVAY DIS
fr_insee
350518007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-28
fr_insee
2010-10-31
fr_insee
RTE DE PARIS, ZONE INDUSTRIELLE, 14120 MONDEVILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

ADOLUCdissolvedAGONdissolvedAJACCIO DISTRIBUTIONdissolvedALFROYdissolvedALHE DISTRIBUTIONdissolvedALIZZdissolvedA L L UdissolvedALSATOPdissolvedAMANIEdissolvedANIDISdissolvedANTIDISdissolvedANTOINEdissolvedAP2L DISTRIBUTIONdissolvedARIGEdissolvedAURIONdissolvedAU ROND POINT DE MAINGdissolvedBALBIDIS SAdissolvedBARLADISTRIdissolvedBASLY DISTRIBUTIONdissolvedB.D.D.dissolved

+416 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off