DOSSIERS / BAYONNE DOUANIERS
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BAYONNE DOUANIERS

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841746076 · 841746076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAYONNE DOUANIERS
fr_insee
841746076
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-16
fr_insee
2023-12-22
fr_insee
60 BD PIERRE 1ER, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AB IDEALdissolvedANGLET LACOUTUREdissolvedANGRESSE TYROSSEdissolvedAQUITAINE PRIVILEGEdissolvedBAYONNE QUAI RESPLANDYdissolvedBAYONNE TROUILLETdissolvedBEAUSOLEIL VILLAINEdissolvedBISCAROSSE CAUPOSdissolvedBISCARROSSE GELOUSdissolvedBISCARROSSE LYAUTEYdissolvedBISCARROSSE TASSIGNYdissolvedBX COSTEDOATdissolvedCELIA SAUTHONdissolvedFINANCIERE NORD INDUSTRIEdissolvedFREDERIC JULES XIXONSdissolvedGROUPE PIAactiveGROUPE PIA INVESTISSEMENTdissolvedGUJAN ARGENTdissolvedGUJAN BATAILLEdissolvedGUJAN BROUSTAUTdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
GROUPE PIAAdministrateur—France registry
GEE DEVELOPPEMENTDirigeant—France registry
KINVESTMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off