DOSSIERS / BAYLE & HASBANIAN
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Company dossier

BAYLE & HASBANIAN

FRANCE · COMPANY · INCORPORATED 1994-01-07
KYBE ID: FR-393882949 · 393882949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAYLE & HASBANIAN
fr_insee
393882949
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-01-07
fr_insee
81 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
69.10Z
fr_insee
6
fr_insee
€36,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT GARNIERdissolvedALTINOVEdissolvedANATOLI SPANOUdissolvedANNE DOMINIQUE DERIEUXactiveANTOINE COIFFUREdissolvedAURELIE GEOFFROYactiveBERNARD RIBADEAU DUMASdissolvedBRIGITTE DA COSTAactiveCAROLINE PIERREYactiveCHARLES HAGGAIdissolvedCHARLOTTE BERGERactiveCHRISTEL THERESE MARIE PHILIPPARTactiveCICERON 81dissolvedCLAIRE DESIREE LOUISE RICHARDdissolvedCORINNE LEPORCQactiveELZEactiveEMMA CAVAILLESactiveENZO SIMON CHEMOUNE BERREBIdissolvedFABIENNE JOCELYNE CYMERMANdissolvedFABIENNE JOCELYNE CYMERMANactive

+29 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BayleDirecteur—France registry
STEPHANE HasbanianDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100