DOSSIERS / BAIE V
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Company dossier

BAIE V

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-837703883 · 837703883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAIE V
fr_insee
837703883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-12
fr_insee
VITET, 97133 SAINT BARTHELEMY
fr_insee
47.99A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN JOSEPH AUBINdissolvedANNE-MARIE DENISE PENCHEactiveANNE MARIE JOSIANE AUBINdissolvedASSOCIATION DES CARIBBEAN GIRLSactiveAUCTION SAINT BARTHdissolvedAURELIE LE NAIRactiveBECOdissolvedBENOIT JOEL CHARBONNEAUdissolvedBLUE PLANET'S PEOPLEdissolvedCABAdissolvedCAROLINE ROGISSARTactiveCASBOURNEdissolvedCASBOURNE CDSdissolvedCAZBOURNEdissolvedCLAUDE LOUIS HIPPOLYTE MAGRASdissolvedDANIEL LOUIS EDMOND MAGRASdissolvedDIAMOND MANAGEMENTdissolvedEMMA MARIE PUYSTIENSactiveFEYROUZactiveFLORIANNE FLAVIENNE THI-HINH ROBERTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
CYRIL CALED FABRICE MOUSSILMANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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