DOSSIERS / BAYAZ
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Company dossier

BAYAZ

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452245723 · 452245723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAYAZ
fr_insee
452245723
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-24
fr_insee
36 SQ BEAUMARCHAIS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
52.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A4 DECORATIONactiveA.D.S.C.O.dissolvedAMRactiveANNIE THERESE TARANTINOdissolvedARCHITECT INGENIERIE RESSOURCES HUMAINESdissolvedARJAZdissolvedA-S-MactiveBACOactiveB.K.EXPRESSactiveBUREAU D'ETUDES DE LA CIRCULATIONdissolvedC.C.C. SARLdissolvedCHECKWANdissolvedCIVSONactiveCNGdissolvedECLAIREdissolvedELECTRINFO SERVICESdissolvedENTREPRISE GREGOIRE JACQUESactiveEURO ROUTEactiveFRANCE EXPRESSdissolvedFRANCOIS VIDOTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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