DOSSIERS / BAYO
← SearchExport PDF
Company dossier

BAYO

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501981575 · 501981575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BAYO
fr_insee
501981575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-15
fr_insee
82 RUE DE SECARY, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SC LAFON PASCALShared registered address · 2 share thisLAFON BASTIEN PLOMBERIE GENERALEShared officer / director · 4 share thisSCI PORTE PINTShared officer / director · 4 share thisSCI 11 ET 13 MIRAMONTShared officer / director · 4 share thisSCM LAFON PASCAL ET LIAGRE BLANDINEShared officer / director · 12 share thisTPL TERRASSEMENT PASCAL LAFONShared officer / director · 12 share thisTRANSPORTS EXPRESS PSDJShared officer / director · 12 share thisSCI LES SUREAUXShared officer / director · 12 share thisLE PUELShared officer / director · 12 share thisSCI ROUSSEAU 16Shared officer / director · 12 share thisSCI LES IRIS PARIS NORDShared officer / director · 12 share thisFERRONNERIE SEGUROISEShared officer / director · 12 share thisALTO IMMOBILIER ET COMMERCESShared officer / director · 12 share thisCAUDELECShared officer / director · 12 share thisSCI LURASAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PASCAL LAFONDirecteur—France registry
BASTIEN LAFONDirigeant—France registry
MARIE DULINDirigeant—France registry
YOANN LAFONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100