KYBE — See who's really behind any company

Company dossier

BAHO

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794184689 · 794184689 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAHO

fr_insee

Registration794184689

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-07-11

fr_insee

Registered address14 RUE du Viaduc, 94130 Nogent-sur-Marne

fr_insee

Industry64.20Z

fr_insee

Employees10

fr_insee

Share capital€4,857,150

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A2P CONCEPTactive ABLMactive AJRYdissolved ATELIER D'ARCHITECTURE DMAactive ATEXIA COPROactive ATLRdissolved BAT ENERGIEdissolved BOOMA SOLUTIONSactive BOURAVALdissolved BRAV DISTRIBUTIONdissolved BRAV INVESTdissolved BRCactive BUREAU ETUDE TECHNIQUE MASSONdissolved CADOdissolved DINAROUdissolved E.C. BAILdissolved EJY SASUdissolved EUROPEA WAVESactive FOUPERVICdissolved GAGNY AJdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
ANTOINE Dhénin	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100