DOSSIERS / BAJ IMMO
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Company dossier

BAJ IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844583047 · 844583047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAJ IMMO
fr_insee
844583047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-13
fr_insee
10 AV CLEMENT MONNIER, 13960 SAUSSET-LES-PINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMEJCAdissolvedARCAMONI FUNERAIREactiveCARGOFLOW INTERNATIONALactiveCOTE BLEUE INVESTISSEMENT FONCIERdissolvedDANGUYactiveDOMINIQUE D'ONOFRIOdissolvedEPSILON MANAGEMENTdissolvedEURL MATOIS LYDIEdissolvedEVELYNE AUBRYdissolvedGERARD ALAIN RAGOZZINOdissolvedGROUPEMENT FONCIERS INVESTISSEMENTSdissolvedJABdissolvedJEAN LOUIS PHILIPPE PLANTELdissolvedLA SAINT JEAN BAPTISTEdissolvedLBMIactiveLE HAMEAU DE GABRIELdissolvedL'ESSENCIELactiveMARIE ANNICK PECOUT-FARGEOTdissolvedMARIE VALASSERISdissolvedMONIQUE BERTHE RENEE JAKOBdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
BERNARD ROBERT CIONINIDirecteur—France registry
AUDREY CIONINIDirigeant—France registry
JOEL CIONINIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100