DOSSIERS / BAIKAI
← SearchExport PDF
Company dossier

BAIKAI

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823945118 · 823945118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAIKAI
fr_insee
823945118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-25
fr_insee
15 RUE ALPHONSE CORNAILLE, 95870 BEZONS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
abdedaim LABJIOUIactiveANTONIO FERNANDES MENDESdissolvedAUTO DISCOUNTdissolvedB & A RENOV' ACTIONdissolvedBRAHIM OUTSELLEAMTactiveENTREPRISE M.O.dissolvedGESTINFORMATactiveJKL BIKEdissolvedMICHEL SAINT PIEdissolvedMOUMOUNI KONEdissolved[ND]activeOCEANE SARAH SITBONactiveOR-SERVICESdissolvedPATIANdissolvedPOMPEE CHARLET INDIVISIONactivePRESTIGE PEINTUREdissolvedRAMY NOURdissolvedRUDOLPH DUFONDdissolvedRUI ALBERTO RUI ALBERTO LOPES DO ESPIRITO SANTOdissolvedSYNDICAT COPROPRIETE ALPHONSE CORNAILLEactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANTONIO LUIS FERNANDES BAIADirecteur—France registry
VASILE KABAIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100