DOSSIERS / BAFA INTERNATIONAL
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Company dossier

BAFA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2000-11-27
KYBE ID: FR-433639978 · 433639978 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAFA INTERNATIONAL
fr_insee
433639978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-27
fr_insee
2022-05-24
fr_insee
4 AV LAURENT CELY, TOUR D'ASNIERES, 92600 ASNIERES-SUR-SEINE
fr_insee
62.02A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AARON CAPITAL SERVICESdissolvedABACEO INTERNATIONALdissolvedABS MANAGEMENTdissolvedACTION COURSESactiveACTION SECURITE PROTECTIONactiveADONIX APPLICATIONS ET SERVICESdissolvedAGEMICOMactiveAHMED EBIDdissolvedALLEGORIAactiveALS SERVICESdissolvedASBdissolvedAVANTAGE CONSULTINGdissolvedA VOS MARQUESdissolvedA W M SdissolvedB2TactiveB3UNSactiveB&B ENERGYdissolvedBENTELER FRANCE SAdissolvedBETON NET IMMOdissolvedBTMdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
JACQUES BAILLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off