DOSSIERS / BAI XAN
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Company dossier

BAI XAN

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504642521 · 504642521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAI XAN
fr_insee
504642521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-10
fr_insee
5 RUE BLACAS, 06000 NICE
fr_insee
56.10A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALDO CAROZZOdissolvedANPOFIdissolvedARIANA HUGHESactiveARMAND MATHIEUactiveAU COIN BRETONdissolvedCORINNE CARAPdissolvedELIETTE CLAIRE NKEMDJO OUAMBOdissolvedENTREPRISE MEDITERRANEENNE DE SERVICESdissolvedHOUSSEM BOUSSELMIdissolvedIONUT DANIEL NADEJDEdissolvedJEC ARIER-SCENEactiveLE BON COIN BRETONdissolvedLOU SCORDIAactiveMARIUS SILVIU MISCUdissolvedMATHILDE MARANINCHIdissolvedNICOLE ANNIE LOMBARTdissolvedOLIVIER CLAUDE MARTINdissolvedQJN HOLDINGactiveRAFIKA MLISdissolvedRENE DOMINIQUE JOSEPH LOUIS COSTAMAGNAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
STEPHANE LEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100