DOSSIERS / BAYA 2015
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Company dossier

BAYA 2015

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813372349 · 813372349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BAYA 2015
fr_insee
813372349
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dissolved
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Real-estate civil company (SCI)
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2015-09-07
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8 RUE SAINT-HILAIRE, 85000 LA ROCHE-SUR-YON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SAS MA2JShared registered address · 3 share thisLES ARENES 2013Shared registered address · 3 share thisMAISON COIRIERShared officer / director · 8 share thisSCI NANT'INVEST'ORGShared officer / director · 8 share thisETABLISSEMENTS MARTYShared officer / director · 8 share thisSAS MA2JShared officer / director · 8 share thisSCI DU POLISSOIRShared officer / director · 8 share thisLES ARENES 2013Shared officer / director · 8 share thisSCI DU GRAVERIEShared officer / director · 8 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

2 people
NameRoleFromSource
MAGALI BrunetDirecteur—France registry
LES ARENES 2013Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100