DOSSIERS / BAFEBA
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Company dossier

BAFEBA

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843192931 · 843192931 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAFEBA
fr_insee
843192931
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-18
fr_insee
6 B RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNES LISOPRAWSKIactiveANNE-LAURE BEDOSSAdissolvedBEAUTYFOODactiveCAMILLE EMMANUELLE RAOUL-DUVALactiveCHARLES PATRICK TURRIactiveCONSTANCE EUGENIE LAGRANGEactiveCTEX CONSULTINGdissolvedCURIE TURRI ROOSdissolvedDIDIER PIERRE ROGER MAUFRASactiveERIC ROCHANTdissolvedETIENNE HENRI LECOMTEdissolvedFERIALactiveFREDERIC MARIE BRUNO ATGERactiveFUGIO KEN ET ASSOCIESdissolvedIMMOCINQUANTEdissolvedJESSICA JOURDANactiveKARINE ROSINE JACQUELINE LESTIDEAUactiveLBFdissolvedL'UNIFORMdissolvedMAIREAD LOUISE DUNDASactive

+34 more

People with significant control

1 people
NameRoleFromSource
CHARLES TurriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100