DOSSIERS / BAY 18
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Company dossier

BAY 18

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839899226 · 839899226 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BAY 18
fr_insee
839899226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-28
fr_insee
29 RUE Tronchet, 75008 Paris
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68.20B
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€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BAY HOLDINGShared officer / director · 12 share thisBEN&HAMSShared officer / director · 12 share thisB17Shared officer / director · 12 share thisYA&COShared officer / director · 12 share thisSYGRIEShared officer / director · 12 share thisMY CORNERSTONEShared officer / director · 12 share thisSCI DALY 1Shared officer / director · 12 share this1 LEMShared officer / director · 12 share thisALYAShared officer / director · 12 share thisASOPShared officer / director · 12 share thisBEN SQUAREShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Bay HoldingDirigeant—France registry
YANN BenhamouDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100