DOSSIERS / BAHA
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Company dossier

BAHA

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879222156 · 879222156 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAHA
fr_insee
879222156
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-26
fr_insee
179 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4LTERRE'NATIVEactiveABCdissolvedBERNINI JOHANNA INDIVISIONdissolvedEMMANUEL GEINDREAUdissolvedENSEIGNEMENT ODONTOLOGIE ET STOMATOLOGIEactiveI.P.G INTELLECTUAL PROPERTY GROUPdissolvedLES KIKISdissolved[ND]activeNESSIM WILLIAM SROUSSIdissolvedPATRICK MARIE HAVARDdissolvedSCI AJCdissolvedSCI PASCAVdissolvedSCI THIBAUT LALLICANactiveSCI THIBAUT LALLICAN SAINT HONOREactiveSCI VERNEUILdissolvedSYND COPRO 179-183 RUE ST HONOREactiveTOUTPRATIQUEdissolvedWAYSAIRdissolvedW HESPERIDESdissolved

People with significant control

2 people
NameRoleFromSource
GUARD INDUSTRIEDirigeant—France registry
BARNABE-IGOR WayserPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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