DOSSIERS / BIAY
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Company dossier

BIAY

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500160221 · 500160221 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIAY
fr_insee
500160221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-26
fr_insee
16 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.K.dissolvedACAPULCO CONSEILSdissolvedAEC - SAINT DENISdissolvedAFNANdissolvedAHCENE DEHBIactiveA.L.A YOUNIS DECOdissolvedAL CAFEdissolvedALKAactiveAMUI PHUNGdissolvedANSELMO RODRIGUEZ GARCIAdissolvedARNO SYSTEMdissolvedATELIER NORDactiveBAR A TOOdissolvedBASTIEN VINCENT SYLVAIN BOUCHARDactiveCABINET SERVICES & FINANCESdissolvedCALL AND PHONEactiveCONFORT SERVICEactiveDAXA CONSEILSdissolvedDriss BelassriactiveEPROMACdissolved

+54 more

People with significant control

8 people
NameRoleFromSource
FATMA SAADDirecteur—France registry
AHMED SAADDirigeant—France registry
AYOUB SAADDirigeant—France registry
HAJARE SAADDirigeant—France registry
MOHAMED SAADDirigeant—France registry
RANA SAADDirigeant—France registry
RAWAN SAADDirigeant—France registry
SARA SAADDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100