DOSSIERS / BAYLOHA
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Company dossier

BAYLOHA

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883589806 · 883589806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAYLOHA
fr_insee
883589806
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-20
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76 AV RAYMOND POINCARE, 75016 PARIS
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47.51Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA JOSIANE CHEMLAdissolvedANNE LAURE LE DORIOLdissolvedANNE MOGAactiveArnaud ChemlaactiveAUGUSTINE HOLICdissolvedBAYLINCdissolvedCAMILLE OZILactiveCATHERINE BOUQUETdissolvedCATHERINE CUQactiveCHARLES PIERRE FORESTdissolvedCHEMLAWICZactiveCLAUDE ELLO ZEITOUNactiveCOLETTE MIGNOTdissolvedFRANCINE JOCHIMEKactiveGILBERT AIACHdissolvedGIORGIA ERRICOdissolvedGLOBAL CONSTRUCTION ET D'ARCHITECTUREactiveHOANG YEN BUIactiveHUBERT JEAN JOSEPH COLSONdissolvedJACQUELINE CAZESdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CAROLINE JankovicPrésident du conseil d'administration—France registry
CAROLINE JANKOVICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100