DOSSIERS / BAHIA 7
← SearchExport PDF
Partnership dossier

BAHIA 7

FRANCE · PARTNERSHIP · INCORPORATED 2005-01-25
KYBE ID: FR-480477801 · 480477801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAHIA 7
fr_insee
480477801
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-01-25
fr_insee
78 PARC DE LA BAIE ORIENTALE, CHEZ MONSIEUR LOUIS CHRISTOPHE, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARLES LOUISDirigeant—France registry
CARAIBE LOCATION & INGENIERIE - CLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAHIA 6 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100