DOSSIERS / BA FINANCE
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Company dossier

BA FINANCE

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788802056 · 788802056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BA FINANCE
fr_insee
788802056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-16
fr_insee
122 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedCALA ROSSAactiveCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolvedGUIMAXdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
BERNARD AOUIZERATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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