DOSSIERS / BAA
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Company dossier

BAA

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850441239 · 850441239 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAA
fr_insee
850441239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-02
fr_insee
42 RUE DU BOIS POUTY, 77120 MOUROUX
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre Escandar yahiadissolvedASSOCIATION VITALITE MUSICALE 77activeAU RDV77dissolvedBG-A INFORMATIQUEactiveCHANTAL ROBERTE COILLOTdissolvedCHOC AFFAIRESdissolvedCRYO TOPdissolvedDELEOdissolvedDESTOCK PLUS MENAGERdissolvedFMKGdissolvedGAELLE ROPARSdissolvedIMPRIMERIE CENTRE BRIEactiveJOHNNY COELHO MOUTINHOdissolvedKAMIEL KETELSdissolvedKRASNIQIactiveLA TERRASSE DES GLOUTONSactiveL'ATMOSPH'AIRSactivelaurie auvrayactiveLE COIN INFORMATIQUEdissolvedLE CONTTAINERdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
AFRIM KRASNIQIDirecteur—France registry
ARSIM KRASNIQIDirecteur—France registry
BESIM KRASNIQIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100