DOSSIERS / JF BAU
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Company dossier

JF BAU

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797696556 · 797696556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JF BAU
fr_insee
797696556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-07
fr_insee
6 PAS EMILE NEGRIN, 06000 NICE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE BELLUCCIdissolvedBLANCHE DENISE FEISCHdissolvedBROTHIER FAMILYdissolvedBROTHIER NATUREdissolvedCALYPSOdissolvedCHRISTIANE SIMONETdissolvedCLAUDETTE ANNA ROUANETdissolvedDELICACIZdissolvedDYNAMICactiveFLORIAN MARTIAL LEVYactiveGERARD FRANCOIS SOUCYdissolvedHOTELIERE MASSENA POSEIDENdissolvedHOTEL RESIDENCE DE L OPERAdissolvedISABELdissolvedLA TRATTORIAdissolvedLOUIS HENRI JACQUES HANNOUNdissolvedMAHER ASSIactiveMDRdissolvedMELODY AKNINEactiveRIVES D'AZURactive

+5 more

People with significant control

2 people
NameRoleFromSource
FANNY BAUDirecteur—France registry
JEREMY BAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100