DOSSIERS / BAHIA LODGE
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Company dossier

BAHIA LODGE

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793513284 · 793513284 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAHIA LODGE
fr_insee
793513284
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-06-10
fr_insee
2022-11-21
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolvedDOMAINE D'Odissolved

+103 more

People with significant control

2 people
NameRoleFromSource
GROUPE SPAGAdministrateur—France registry
HOSMAN GANY BAPOODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off