DOSSIERS / BAY HOLDING
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Company dossier

BAY HOLDING

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832309769 · 832309769 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BAY HOLDING
fr_insee
832309769
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-28
fr_insee
29 RUE Tronchet, 75008 Paris
fr_insee
66.30Z
fr_insee
€450
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BAY 18Shared officer / director · 12 share this1 LEMShared officer / director · 12 share thisMY CORNERSTONEShared officer / director · 12 share thisASOPShared officer / director · 12 share thisSCI DALY 1Shared officer / director · 12 share thisBEN&HAMSShared officer / director · 12 share thisALYAShared officer / director · 12 share thisB17Shared officer / director · 12 share thisYA&COShared officer / director · 12 share thisBEN SQUAREShared officer / director · 12 share thisSYGRIEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA AttiasDirigeant—France registry
ALYADirigeant—France registry
YANN BenhamouPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLB HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100