DOSSIERS / BA IMMO
← SearchExport PDF
Company dossier

BA IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883502627 · 883502627 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
BA IMMO
fr_insee
883502627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-19
fr_insee
3 IMP DES MERISIERS, 91450 SOISY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CGB ECHAFAUDAGEShared officer / director · 3 share thisRENOV AZShared officer / director · 3 share this[ND]Shared registered address · 6 share thisMAAMAR MENADShared registered address · 6 share thisMOUHAMED MOURTADA FALLShared registered address · 6 share thisALAIN PIERRE CHARLES GASTALShared registered address · 6 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.

Showing 6 of 7 — full graph via /v1/entities/FR-883502627/network.

People with significant control

2 people
NameRoleFromSource
MOHAMED BEN AZIZADirecteur—France registry
CGB ECHAFAUDAGEMembre du directoire—France registry

Risk signals

0 matched