DOSSIERS / BAHA
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Company dossier

BAHA

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793163205 · 793163205 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAHA
fr_insee
793163205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-23
fr_insee
104 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
68.20B
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€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VELI EFEDirigeant—France registry
BIRGUL OZDEMIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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