DOSSIERS / BAYDABE
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Company dossier

BAYDABE

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813772555 · 813772555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAYDABE
fr_insee
813772555
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dissolved
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Real-estate civil company (SCI)
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2015-10-05
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8 PL DE BORDEAUX, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HARON COHENDirecteur—France registry
AQUIBA COHENMembre du directoire—France registry
BAROUKH COHENMembre du directoire—France registry
BENJAMIN COHENMembre du directoire—France registry
DAVID COHENMembre du directoire—France registry
DAVLIMembre du directoire—France registry
PINHASS COHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100