DOSSIERS / BA INVESTISSEMENT
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Company dossier

BA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-493457097 · 493457097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BA INVESTISSEMENT
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493457097
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dissolved
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Real-estate civil company (SCI)
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2014-03-18
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2019-07-23
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49 RUE MAURICE BERTEAUX, 94200 IVRY-SUR-SEINE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC AZOULAYAdministrateur—France registry
RAPHAEL BAUDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off