DOSSIERS / BAYA RENOVATION
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Company dossier

BAYA RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828550350 · 828550350 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAYA RENOVATION
fr_insee
828550350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-29
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14 RUE CLEMENT ROASSAL, 06000 NICE
fr_insee
43.99C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURELIE MAZERANDdissolvedAUTO ECOLE MODERNEdissolvedBAVAROactiveCATHERINE MADELEINR ANDREE MARIE MAURELdissolvedCOEUR DE NICE COMITE QUARTIERactiveCTIM SUD PROVENCEactiveDIDIER ANTONIO PLANS ISALdissolvedEMMANUEL CANDITOdissolvedGEORGES LOUIS EMILE BAVAROdissolvedGOLD MIRRORS CARdissolvedHAMZA BAHROUNdissolvedHOIRS BAVARO GEORGESactiveJOCELYNE ACOCAdissolvedJOSEPH ABBATEactiveLAURENCE PAULETTE PASCALE GUINactiveLES PIANOS DU MIDI-COTE D'AZURdissolvedMARYSE CLAPPIERactiveMDFFdissolved[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI BAYAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUX-ARTS RENOVATION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100