DOSSIERS / BAY
← SearchExport PDF
Company dossier

BAY

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828956078 · 828956078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAY
fr_insee
828956078
fr_insee
active
fr_insee
Civil company
fr_insee
2017-04-11
fr_insee
66 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABITBOLXdissolvedADD VALUE IMMOactiveALAIN GILBERT JACQUES REVAUDdissolvedALICE ALICE DE MIRIBELdissolvedAmandine de MiribelactiveANNE DE CHABANNES LA PALICE DE TOURNONdissolvedATINAactiveBAYIT INVESTactiveBECUTE AESTHETICSdissolvedBENCHEdissolvedBULLITdissolvedCABINET DR QASSEMYARdissolvedCECILE LANGEVINactiveCHEWING VIEWactiveCOPR 66 RUE DE LISBONNE 75008 PARISactiveDAGUIMdissolvedDUDEactiveEMMANUELLE REYSSdissolvedFILANDIAdissolvedGAELLE MOTTAISactive

+58 more

People with significant control

4 people
NameRoleFromSource
ALEGRIADirigeant—France registry
SCI IMOTEPDirigeant—France registry
JEREMY AyachePrésident—France registry
Juan BenhamouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100