DOSSIERS / BAI HE
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Company dossier

BAI HE

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819889742 · 819889742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAI HE
fr_insee
819889742
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-25
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4 RUE LUCIEN SAMPAIX, 75010 PARIS
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION-GESTION-INVESTISSEMENTS & REALISATIONdissolvedALAIN JEHAN LOUIS LEROUXdissolvedALEXANDRE JDAAdissolvedAMAR SEBTactiveANDRE BLANCHETactiveBADR EDINE BADR EDINE BARBOUCHEdissolvedBARBER 10activeDELICES NOVAdissolvedELISE PROUSTdissolvedERNEST HALIMIdissolvedEXPLOITATION ALBOUYdissolvedFREDERIC PIERRE CHORIOLdissolvedGABELLA 43dissolvedHE PING XUdissolvedJIN 18dissolvedKHALILUR RAHMANdissolvedMATHILDE CLOTHILDE GALLULAdissolvedomar zianiactiveRONY ABDUL HABIBdissolvedSHUAI DINGdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHUL ParkPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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