DOSSIERS / B.A.A.L
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B.A.A.L

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433972353 · 433972353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
B.A.A.L
fr_insee
433972353
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-19
fr_insee
85 RUE DES SAINTS-PERES, 75006 PARIS
fr_insee
68.20B
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€123,026
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Connections

11 links
Shared operator — likely the same administrator
SCI MILOShared officer / director · 2 share thisSILOEShared officer / director · 12 share thisY CONSULTINGShared officer / director · 12 share thisBENMAN PARTNERSShared officer / director · 12 share thisHORIZONS AUTOSShared officer / director · 12 share thisBV RENOVATIONShared officer / director · 12 share thisSBA GROUPShared officer / director · 12 share thisGO CHAUFFEURShared officer / director · 12 share thisHAASShared officer / director · 12 share thisS.S. TACOS BURGERShared officer / director · 12 share thisARKADShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LEITH Ben AmmarDirigeant—France registry
SAMY Ben AmmarPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100