DOSSIERS / BAVARIA
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Company dossier

BAVARIA

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827643578 · 827643578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAVARIA
fr_insee
827643578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-10
fr_insee
19 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
64.20Z
fr_insee
€162,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AARPI P2AactiveB.D.A.dissolvedBEATE.DdissolvedCENTRE BANVILLE 19dissolvedCENTRE PROTECTION DES FELINSactiveCHRISTIANE SAUNIERactiveCORINNE BEATRICE BARSONYactiveDENIS HAASdissolvedDIMITRI GOLOVTCHANdissolvedDOMINIQUE BERNARDdissolvedEMMANUELLE MREJENdissolvedFELTESSE ZANATTAactiveFRANCIS BEAUGEdissolvedGUILLEMETTE MARIE ELISABETH DES BOSCSactiveJULIEN DOS ANJOSactiveLAUREEN ABRAM-PROFETAactiveLEFEBVRE PARTNERSdissolvedMICHEL MOULINETdissolved[ND]active[ND]dissolved

+15 more

People with significant control

3 people
NameRoleFromSource
BEATE MARIANNE PeippDirigeant—France registry
HANS ARMIN PeippDirigeant—France registry
MARGARETA PfahlerDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100