DOSSIERS / BAY-INVEST
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Company dossier

BAY-INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882875206 · 882875206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAY-INVEST
fr_insee
882875206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-10
fr_insee
48 AV DES QUATRE TERMES, 13410 LAMBESC
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BEATRICE MARTINE AGNES DELESALLEDirecteur—France registry
AURORE AXELLE VANHOVEMembre du directoire—France registry
JEANNE ANNE MARIE VANHOVEMembre du directoire—France registry
MARIE ELEONORE VANHOVEMembre du directoire—France registry
NOEMIE AURORE FLORENCE VANHOVEMembre du directoire—France registry
MICHEL GASTON VANHOVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B-INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100