DOSSIERS / BAFEIMMO
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Company dossier

BAFEIMMO

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808411300 · 808411300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAFEIMMO
fr_insee
808411300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
11 AV DE LA REPUBLIQUE, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

69 SECOURSdissolvedabdelaziz abraham benyahiaactiveACMPdissolvedACTIF PNEUdissolvedAGENCEMENT SERRURERIE METALLERIEdissolvedALTITUDE CAT 1000activeAMBULANCES MDBdissolvedAMBULANCE SOINS ET SANTE 69activeAMBULANCES POLE SANTEactiveAMBULANCES SAINT GENOISESdissolvedARIANE CHIMIEdissolvedAS CONSTRUCTIONdissolvedAT2S MOBILdissolvedAZ BATIMENTdissolvedBACEMactiveBELOILIactiveBERNARD BESSONdissolvedBIG BANG RHONE ALPESdissolvedCABINET DENTAIRE GABRIEL PERIdissolvedCARLO GONZALEZdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
HABLA TROUDIDirigeant—France registry
ATEF KHAYATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100