DOSSIERS / BAI
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Company dossier

BAI

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812223956 · 812223956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAI
fr_insee
812223956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-25
fr_insee
8 RUE SAINT-MARC, 75002 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

3MGactiveADCSdissolvedA F A CactiveAGENCE DAISYactiveAKINHOLA WAZIactiveALAIN EMMANUEL BRUSTELdissolvedALAIN GABRIEL PIGNERESdissolvedALEXANDRA FASELdissolvedALLAN CAROFFactiveALLIANCE DEMOCRATIQUE KURDE-HEVBENDIactiveAMICALE DES ARIEGEOIS DE PARISactiveANDREE NERREdissolvedARTISTIK PARKdissolvedASIE SERVICESactiveASSOCIATION MATIGNON SAINT-HONOREactiveASS PUBLICS ET CULTUREactiveASTEROactiveAVENIR ET BIEN ETREactiveBC64dissolvedB.D.C. NETTOYAGEactive

+157 more

People with significant control

2 people
NameRoleFromSource
JIARUI BaiDirigeant—France registry
JINLONG BaiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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