DOSSIERS / BAVAY PHILIPPE ET DOMINIQUE
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Company dossier

BAVAY PHILIPPE ET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-830131348 · 830131348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAVAY PHILIPPE ET DOMINIQUE
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830131348
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active
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Unincorporated private group
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2017-05-16
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AV DU REC DE L'ENTREE, 11370 LEUCATE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANTOINE ET CAMILLE CAILLEAUXactiveBOZZINIactiveCAILLEAUX BENOIT ET DOMINIQUEdissolvedCOMBESactiveCRAIGHEROactiveCURNIERactiveDAVILERD-DELORME STEPHANE ET DELPHINEactiveDUPEYREactiveDUPUISactiveFRANC-MOREAU FRANCOIS ET CAROLINEactiveFRESIA LANNOYactiveGROGNETactiveGROSBOISactiveGUENARD-PERRAZIactiveHABIB GILBERT ET MARIE-CHRISTINEactiveINDIVISION BARBIERIactiveINDIVISION BESNEVILLEactiveINDIVISION BURET-DURIXactiveINDIVISION CAILLETactiveINDIVISION CHABOT-BAUDRYactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100