DOSSIERS / HOLDING B.A & ASSOCIES
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Company dossier

HOLDING B.A & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833480601 · 833480601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING B.A & ASSOCIES
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833480601
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-01
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24 RUE GASTON BERGER, 13010 MARSEILLE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN AZERAFDirecteur général délégué—France registry
JONATHAN SEBBANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100