DOSSIERS / BAIFALL DREAM
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Company dossier

BAIFALL DREAM

FRANCE · COMPANY · INCORPORATED 2001-09-24
KYBE ID: FR-439278557 · 439278557 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAIFALL DREAM
fr_insee
439278557
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dissolved
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Limited liability company (SARL)
fr_insee
2001-09-24
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3 RUE LEMERCIER, 75017 PARIS
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14.19Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALICK SyllaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MALICK Sylla (officer) matches PEP Malick Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100