DOSSIERS / BAZ PRESENTS
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BAZ PRESENTS

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-811941590 · 811941590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZ PRESENTS
fr_insee
811941590
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-14
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LD LURIN, 97133 SAINT BARTHELEMY
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90.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN DANIEL VICENTEdissolvedALAIN WINICKIdissolvedALLERAND ST BARTHdissolvedASAIdissolvedBA CUONG BA CUONG PHAMdissolvedBENAROYA ST BARTHdissolvedCARPE DIEM ST-BARTHdissolvedCATIA VANAESSA FERREIRA SIMOESactiveCHATEAU FLORAdissolvedCHRISTIAN ADRIEN HARDELAYdissolvedCOLIN JUSTINactiveCOLIN LEESEdissolvedCOOKIEHEADSdissolvedDAVID HENRY GREAUXactiveELENAactiveEMMANUEL DAUGEdissolvedEMMANUELLE SAMANTHA QUERRARDdissolvedFEELINGdissolvedFLEUR DE CACTUSdissolvedFORMA FORM FITNESSdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC RAYMOND LEFRANCPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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