DOSSIERS / BAYA IMMOBILIER
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Company dossier

BAYA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-12-22
KYBE ID: FR-428705313 · 428705313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAYA IMMOBILIER
fr_insee
428705313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-22
fr_insee
27 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKAR CONSEILdissolvedALIAKSANDRA MISIKactiveALI MOHAMED CHAIBIdissolvedAMELIE MARIE HUGUETTE D'ALMEIDA JUANESdissolvedAS2KdissolvedASSOCIACION RESUTEDactiveCLAUDINE BEAUSSIERdissolvedCOMPAGNIE O'PERCHEEactiveGINETTE RENAUDONdissolvedHOLDING IMMOBILIERE P.P.F.BdissolvedJEAN BAPTISTE O NEILLactiveJEAN SARTOREdissolvedJULIETTE DELACROIXdissolvedJUSTINE ROSSETTIdissolvedKEVIN MIRIdissolvedLEO ROGER ROBERT DELAGEdissolvedLES ENVIES POLYMORPHESactiveLILIANE MICHELLE BLOCHETdissolvedMARC LANSIVALdissolvedMOHAMMED CHAIBIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SAID ZOUAOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100