DOSSIERS / BAYEN LITWIN
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Company dossier

BAYEN LITWIN

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-492109202 · 492109202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAYEN LITWIN
fr_insee
492109202
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-01
fr_insee
8 RUE BAYEN, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

9HOTELdissolved9HOTEL COLLECTIONdissolvedA. C. CATHERINE FARAUTdissolvedAC JORG SCHUMACHERactiveA. C. MURIEL LE GALdissolvedAG BELLAVISTAactiveAZJ MEDICAL LABOdissolvedBAYEN PROMOTIONdissolvedBERCADdissolvedBOULOGNE LES FERREYSdissolvedBRINOEdissolvedBXTACCELYON FRANCE SARLdissolvedCAB DEVELOPPEMENTdissolvedCANNET MONCEAUactiveCARNOT 44 SCIdissolvedCATHERINE DEBOIS-FROGEactiveCECILE STEPHANIE METREAUdissolvedCF SOCIETE D'AVOCATS (PARIS)dissolvedCHRISTINE LE FEBVREdissolvedCITYSCOOTdissolved

+147 more

People with significant control

3 people
NameRoleFromSource
GROUPE ELYSEES MONCEAUDirigeant—France registry
FONCIERE BAYENMembre du directoire—France registry
PHM REAL ESTATEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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