DOSSIERS / BAYCAP
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Company dossier

BAYCAP

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490104098 · 490104098 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAYCAP
fr_insee
490104098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-19
fr_insee
19 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€6,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES LEFORTdissolvedAMT HOLDINGactiveBAYFRANKLINdissolvedCIRONE 71 FAUBOURGdissolvedCIRONE EURAUDIT & PARTNERSdissolvedCMN NAVALdissolvedCONSTRUCTIONS MECANIQUES DE NORMANDIEactiveEMERAUDE AMBRE MORICEdissolvedERMITAGE DE SAINT-TROPEZdissolvedEXPLOITATION VITICOLE BARBOSSIdissolvedGLENSOUNDdissolvedGREGORY TOSTIdissolvedJEAN MARC BENHAIEMactiveLAUREENCIA MORICEdissolvedLE MURIER DE SAINT-TROPEZactiveL'ERMITAGEactiveL'ORANGERIEdissolvedMOONLIGHT FILMS DISTRIBUTIONdissolved[ND]dissolvedNEWTONESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PREVOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PREVOT (officer) matches PEP Christian Prevot — Q66501239. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100