DOSSIERS / B.A.
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Company dossier

B.A.

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444811061 · 444811061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.A.
fr_insee
444811061
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-09
fr_insee
107 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveEXELBRAMSdissolvedFELICITE IMMOBILIERactiveF.H.D.Odissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA DONTCHEVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100