DOSSIERS / BAIAA
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Company dossier

BAIAA

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-809877798 · 809877798 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAIAA
fr_insee
809877798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-06
fr_insee
65 AV DE LA MARNE, 93800 EPINAY-SUR-SEINE
fr_insee
10.71C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE JEAN RELIATdissolvedANDRE RELIATdissolvedAU FIN GOURMET D'EPINAYdissolvedAU JOYEUX PAINdissolvedAU PARADIS EXOTIQUEdissolvedBERNARD ROBERT DOISNEAUdissolvedCHRISTINE HENRYdissolvedCLAUDE BOUDIERdissolvedCLAUDE CLIPETdissolvedDAVID SUTTERLITTIdissolvedDJANOU BEAUTE SARLdissolvedE L S AdissolvedGEORGETTE DAULNYdissolvedGROUPEMENT SERVICES AUTOMOBILEdissolvedG VANDENBROUKEdissolvedIBSB OPTICdissolvedJACQUES HAMEAUdissolvedKAMORAMAdissolvedLA MARNE DISTRIBUTIONdissolvedMARIE PLATEAUdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BACHIR BOUMLAIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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