DOSSIERS / HOLDING BAY INVEST
← SearchExport PDF
Company dossier

HOLDING BAY INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815357744 · 815357744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING BAY INVEST
fr_insee
815357744
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-18
fr_insee
867 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
66.30Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Emmanuel BAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100