DOSSIERS / BAE
← SearchExport PDF
Company dossier

BAE

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829481449 · 829481449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAE
fr_insee
829481449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-09
fr_insee
15 RUE D'ITALIE, 06000 NICE
fr_insee
47.11B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VIOdissolvedANTOINE GARCIA-PELAYOactiveASS GESTION BIENS INCAPABLES PROTEGESactiveASSO ACTION EDUCATIVE SCES PROTEC JUDICIactiveBUREAU D ETUDES ET RELATIONSdissolvedCHARLES BENHAMOUdissolvedClaire Roberte Annie RODAISactiveDIFFUSION INFOR NAT OFFICIERS MINISTERdissolvedEMMANUELLE THERESE MARYVONNE DULACdissolvedFAMILY NETTOYAGEdissolvedGSM E.STOREdissolvedGUY LALAASactiveHEYKEL AYACHIactiveINDIVISION DELFORGEactiveINDIVISION MOI - CARONdissolvedJOEL CHARLES BONOdissolvedJOSIANE BOGOdissolvedKARIM MAKNIactiveLES ACACIASdissolvedLES GRANDES BOUCHERIES DU PROGRESdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
BOUBKERE LAMKADEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100