DOSSIERS / BAY 1 BAY 2
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Company dossier

BAY 1 BAY 2

FRANCE · COMPANY · INCORPORATED 2001-09-04
KYBE ID: FR-439109802 · 439109802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAY 1 BAY 2
fr_insee
439109802
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2001-09-04
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25 RUE D'ASTORG, 75008 PARIS
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68.20B
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€92,282
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALMIA MANAGEMENTdissolvedASS DES SOCIETES COREENNES EN FRANCEactiveCARMILA ANGLETdissolvedCARMILA BOURGESdissolvedCARMILA COQUELLESdissolvedCARMILA FRANCEdissolvedCARMILA LABEGEdissolvedCARMILA NICEdissolvedCARMILA ORLEANSdissolvedCARMILA RETAIL DEVELOPMENTdissolvedCARMILA SARTROUVILLEactiveCARMILA VITROLLESactiveCIE NORMALISAT EXPLOIT COMMERCdissolvedCOLAM IMPACTdissolvedCOLAM INITIATIVESactiveDEVELOP MOBILIER INDUSTRIELdissolvedDIBIOSdissolvedDIRECTIVESdissolvedERWAN BRIANTdissolvedETABL RENE CAZALET ET CIEdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
Florence SAMARANDirigeant—France registry
CARMILA FRANCEPrésident du conseil d'administration—France registry
UNI-COMMERCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100