DOSSIERS / BAIONA BIHOTZA
← SearchExport PDF
Company dossier

BAIONA BIHOTZA

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-791024870 · 791024870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAIONA BIHOTZA
fr_insee
791024870
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-02-06
fr_insee
2018-02-12
fr_insee
20 AV DE CANTERANNE, 20 A 24, 33600 PESSAC
fr_insee
41.10D
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

196 RUE LOSSERANDdissolvedBEYREMANdissolvedCAPITALYS COURTAGEdissolvedGESTHOTEICHdissolvedGESTLACdissolvedGESTOCEANIDESactiveGESTSAINTEXactiveL'AVANT PREMIEREdissolvedL'AVENUEdissolvedLE CARRE PYTHEASdissolvedLE DOMAINE D USSINIIdissolvedLE HAMEAU DE L'ETANGdissolvedLE PATIO DE MAURIACdissolvedLES ALLEES DE NEREIDEdissolvedLES COTEAUX DE LA GARONNEdissolvedLES FRAIGNESdissolvedLES JARDINS D'ARTEMISactiveLES JARDINS D'EAdissolvedLES JARDINS DE BELLEGRAVEdissolvedLES JARDINS DE CAPEYRON - MERIGNACdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
PROMOTION PICHETAdministrateur—France registry
PROMOBATDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off