DOSSIERS / BAPHA HOLDING
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Company dossier

BAPHA HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847874542 · 847874542 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAPHA HOLDING
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847874542
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dissolved
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Limited liability company (SARL)
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2019-01-30
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57 RUE VICTOR HUGO (HELLEMMES-LILLE), 59260 LILLE
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A.J.C.Dirigeant—France registry
CENGIZ AKUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100