DOSSIERS / BAHIA
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Company dossier

BAHIA

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505393892 · 505393892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAHIA
fr_insee
505393892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-23
fr_insee
2012-12-10
fr_insee
53 RUE D ANTIBES, 06400 CANNES
fr_insee
41.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

22 JEAN JAURESactive25 JEAN JAURESdissolved2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI PROMOTIONdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveATHENA SCCVdissolvedAUGUSTA SCCVdissolvedBATEPIdissolvedBATIM-SMAdissolvedBELLAMARIAdissolvedBENJAMINdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off