DOSSIERS / BAHIAMAR
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Company dossier

BAHIAMAR

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451887947 · 451887947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAHIAMAR
fr_insee
451887947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-27
fr_insee
20 RUE GEORGES MANDEL, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHAN ANDRE DELAUXDirecteur—France registry
BENJAMIN DELAUXDirigeant—France registry
BRIGITTE SAGALOUSKYDirigeant—France registry
CONSTANCE DELAUXDirigeant—France registry
JEREMY DELAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100