DOSSIERS / BAA DECO
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Company dossier

BAA DECO

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752056473 · 752056473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAA DECO
fr_insee
752056473
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-11
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13 AV SHAKESPEARE, 06000 NICE
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43.34Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELINE EVELYNE LAURENCE LACASSEactiveAlexis HirschleractiveALEX LAZARE CRAMPONTactiveARMAND MARCHESANIdissolvedCECILE MARIE MADELEINE MOUREUdissolvedCHRISTOPHE YANNICK FERNAND MARCHESANIdissolvedCLAUDIO COLOMBOdissolvedDAN ColesnicactiveDANIEL CIOBOTARUdissolvedFATEMEH ASGARIactiveILIUTA-ION PETRICANactiveInès Chloé EssajriactiveIONICA CIOBOTARUactiveJEAN MARC DESCRAQUESdissolvedJEAN-PIERRE HENRI NATTYdissolvedKylian MAEL GereralactiveLAURE DA COSTAactiveMAEVA TASTETdissolvedMICHEL JEAN ANGENOUSTdissolvedMIkikian Buzantactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MLAYAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100