DOSSIERS / BAYIT 770
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Company dossier

BAYIT 770

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-521914457 · 521914457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAYIT 770
fr_insee
521914457
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-30
fr_insee
2019-06-27
fr_insee
29 BD SAINT MARTIN, 75003 PARIS 3
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTS ET COMMUNICATIONS EUROPEactiveAUTOURCARdissolvedCARAIBESactiveCHABANdissolvedCHARLYdissolvedDEBEA FINANCESactiveDEVELOPPEM DES HOMMES ORGANISAactiveD.T.A. CONSULTINGdissolvedEDITIONS DES TROIS BORNESdissolvedFEDIactiveFINANCIERE DISTRIBUTION PARTICIPATIONSactiveFRANCO AFRICAINE DE COMMERCEactiveFRANCOIS SUSINIdissolvedINVESTISSEMENT DEVELOPPEMENT ECONOMIE ENTREPRISEdissolvedLA GENERALE FIDUCIAIREdissolvedLES RIANS DE LYSdissolvedMEDIAGESTdissolvedM.F.F.dissolvedOFREPdissolvedREYNAUD-LESTER & ASSOCIESactive

+15 more

People with significant control

7 people
NameRoleFromSource
MICHEL ABENHAÏMAdministrateur—France registry
AIMEE VALENSIDirigeant—France registry
EDITH BELLAICHEDirigeant—France registry
RAPHAEL ASSERAFDirigeant—France registry
SALMA HAÏKDirigeant—France registry
SALOMON MIMRANDirigeant—France registry
SIDNEY NAKACHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off