DOSSIERS / BAI
← SearchExport PDF
Company dossier

BAI

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514810415 · 514810415 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BAI
fr_insee
514810415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-15
fr_insee
3319 CHE DE DRAGUIGNAN, 83440 FAYENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CATHERINE AUDINDirecteurFrance registry
BRUNO BIFARELLAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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