DOSSIERS / BAY CAFE
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Company dossier

BAY CAFE

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503931008 · 503931008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAY CAFE
fr_insee
503931008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-24
fr_insee
2022-05-17
fr_insee
12 BD JEAN HIBERT, 06400 CANNES
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE MILLESIME IMMOBILIERdissolvedBAY BISTROT CAFEactiveBERNARD COGETdissolvedCLAUDE ANDRE JOSEPH MOIRAUdissolvedCOIFFURE HAIR DESIGNdissolvedCORINE NICOLE ASSOUSdissolvedDANIELLE HENRIETTE MARLYdissolvedDEUX PAYSdissolvedFATIMA ECH CHAFFAIdissolvedFRANCOIS FRATELLIAdissolvedJACQUELINE LORAINdissolvedLA CASCADE DES GLACESdissolvedLE POINT DE RENCONTREdissolvedLE SYMPAdissolvedMARIE KERBRIAND-POSTICdissolvedMARTINdissolvedMILOMIR MINICdissolvedPIERRE FIALEIXdissolvedRENE ROGER EMILE DUBOISdissolvedSTE LAUBEUFdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
VALERIE MARTINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. 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

Insolvency timeline

1 events
Dissolved / struck off