DOSSIERS / BAHIA
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Company dossier

BAHIA

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800975211 · 800975211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BAHIA
fr_insee
800975211
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-13
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1746 RTE DE GIENS, 83400 HYERES
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47.59B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
VALERIE RUBIOShared registered address · 3 share thisTHIERRY JOSEPH JULIEN GALIAShared registered address · 3 share thisSCI RUBYShared officer / director · 7 share thisArcelorMittal SSC Deutschland Lichtenstein GmbHShared officer / director · 7 share thisNLMK Deutschland GmbHShared officer / director · 7 share thisArcelorMittal SSC Deutschland GmbHShared officer / director · 7 share thisArcelorMittal SSC Deutschland Altensteig GmbHShared officer / director · 7 share thisArcelorMittal SSC Deutschland Südband GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VALERIE RUBIOAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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