KYBE — See who's really behind any company

Company dossier

BAVEPI 2A

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812534261 · 812534261 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAVEPI 2A

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Registration812534261

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-09

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Registered addressBD LOUIS CAMPI, RESIDENCE LA PALMERAIE, LD STRETTE, 20090 AJACCIO

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Industry68.20B

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Share capital€101,200

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Connections

5 links

Shared operator — likely the same administrator

RC 2AShared officer / director · 3 share this ETXEBAYLEShared officer / director · 3 share this SOFFIAShared officer / director · 3 share this BV 2AShared officer / director · 5 share this ACQUAFIT 2AShared officer / director · 5 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

3 people

Name	Role	From	Source
IGOR BAYLE	Dirigeant	—	France registry
FRANCOIS ANDRE VERO	Membre du directoire	—	France registry
STEPHANIE ALEXANDRA PIERI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100