DOSSIERS / BA INVEST
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Company dossier

BA INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-847508124 · 847508124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BA INVEST
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847508124
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dissolved
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Real-estate civil company (SCI)
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2019-01-17
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21 AV DE LA LIBERATION, 33460 MACAU
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI CUGNET PASTEURShared officer / director · 5 share thisBELLO VISTOShared officer / director · 5 share thisSCI OCELOUShared officer / director · 5 share thisSCEA AGRILAURShared officer / director · 5 share thisLE TASTAShared officer / director · 7 share thisIMMOFI GASCOGNEShared officer / director · 7 share thisSCI CLEM INVESTShared officer / director · 7 share thisEBM INVESTShared officer / director · 7 share thisIMMOFI PERONETTEShared officer / director · 7 share thisCLEM HORSE TRADINGShared officer / director · 7 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

3 people
NameRoleFromSource
CELINE BIRONDirecteur—France registry
EBM INVESTDirigeant—France registry
ELISABETE BILBERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBM INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100