DOSSIERS / BAHATEAM
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Company dossier

BAHATEAM

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835198656 · 835198656 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAHATEAM
fr_insee
835198656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-07
fr_insee
2023-03-17
fr_insee
159 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BERNARD RICHARDdissolvedALI DAIKHAdissolvedBMJ INVESTactiveCORPOARTdissolvedDiane Myriam BergesdissolvedFHERMEXdissolvedGERARD GILLES DANTHES POTINdissolvedINDIVISION OCCHIALI-BILARDactiveIPEKdissolvedJEAN MARC DAOUPHARSdissolvedJEAN PIERRE DAMIANTdissolvedKEVIN THORETdissolvedLIONEL CLAUDE GERARD CONTESENNEdissolvedMARC LATOURNALDdissolvedMARIE-PIERRE L'HUILIERdissolved[ND]active[ND]activeRAPHAEL DJIANdissolvedSABRINE DESCOMBRINactiveSEBASTIEN MATHIEU GAEL ROSSIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
YUL BAHATAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off