DOSSIERS / BAY WEST
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Company dossier

BAY WEST

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510915960 · 510915960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BAY WEST
fr_insee
510915960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-11
fr_insee
RTE DE COUARNE, 56760 PENESTIN
fr_insee
49.32Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAY WESTfr_insee · 451315501 · dissolved

Connections

7 links
Shared operator — likely the same administrator
URGANIAShared officer / director · 3 share thisCLAUDE HENRI CHESNEAUShared registered address · 3 share thisSCI TREGORShared officer / director · 3 share thisSCI TREGORShared registered address · 3 share thisGERIMMOShared officer / director · 5 share thisMG SOUSTONSShared officer / director · 5 share thisALR DEVELOPPEMENTShared officer / director · 5 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

2 people
NameRoleFromSource
STEPHANE ALLAIREPrésident—France registry
STEPHANE LOIC CLAUDE ALLAIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100