DOSSIERS / BAJUMA
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Company dossier

BAJUMA

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834897019 · 834897019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAJUMA
fr_insee
834897019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-25
fr_insee
35 RUE BLATIN, 63000 CLERMONT-FERRAND
fr_insee
47.71Z
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3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE SOPHIE JACQUETdissolvedANNIE VERICELdissolvedBEAVER HOLDINGdissolvedBRUJUMAdissolvedCHRISTIAN JACQUES BROUDdissolvedCHRISTINE ROGERactiveDANIEL JACQUES YVES THEVENETdissolvedEMELINE MICHELLE MARIE DUBREUILactiveFLORENCE REGINE VOUTEdissolvedFRANCOIS GIDONdissolvedGAELLE ALIX MADELEINE LE LAYdissolvedGENEVIEVE MARIE BILLYdissolvedGEORGES SIDIBEdissolvedGIUGLARIS LOUIS GAROLAdissolvedH2activeHAECdissolvedHURBAIN COMMERCIALISATIONdissolvedHURBAIN PATRIMOINEactiveHURBAIN PROMOTIONactiveIMMEUBLE 35 RUE BLATINactive

+31 more

People with significant control

2 people
NameRoleFromSource
JULIE LUCIE DELPHINE PROLHACPrésident—France registry
MATHIEU JULIEN OLEONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100