DOSSIERS / BAHIA
← SearchExport PDF
Company dossier

BAHIA

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798210365 · 798210365 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAHIA
fr_insee
798210365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-29
fr_insee
8 RUE LA NOUE BRAS DE FER, 44200 NANTES
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAGEOTDirecteur—France registry
J.P. INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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