DOSSIERS / BAYRAM
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Company dossier

BAYRAM

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510393689 · 510393689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAYRAM
fr_insee
510393689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-27
fr_insee
45 RUE D ALMA, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

A2MOdissolvedABC ALIZES BAIN CHAUFFAGEdissolvedABCI - CLOISONSYSTEMESactiveACM CONSTRUCTIONdissolvedAGENCE FRANCAISE POUR L'AMELIORATION DE LA SECURITEdissolvedAGGNEXTdissolvedAGI-PLASTactiveALEXANDRE DAVID HUONdissolvedALLOIN PARTENAIRES IIdissolvedANISSA AARABdissolvedANNIE MICHELLE RIGOLLETdissolvedART FLAMactiveARTHEMIS INVESTactiveATELIER DU DESSOUSdissolvedAUXILIDYSdissolvedAW COACHINGdissolvedBACH - SERVICESactiveBELLEROCHE ORIENTALactiveBERNARD FRANCOIS COLOMBATdissolvedBON SENS ET HABITATdissolved

+141 more

People with significant control

2 people
NameRoleFromSource
MARTINE NOIRAIX PEYAdministrateur—France registry
OZGUR BAYRAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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