DOSSIERS / BAYA
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Company dossier

BAYA

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832731558 · 832731558 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAYA
fr_insee
832731558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-16
fr_insee
109 AV HENRI BARBUSSE, 93120 LA COURNEUVE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMED BETOUCHEDirecteur—France registry
ANAIS BETOUCHEDirigeant—France registry
BAYA BEDADDirigeant—France registry
KARIM BETOUCHEDirigeant—France registry
YACINE AMINE BETOUCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100