DOSSIERS / BAINS NEO
← SearchExport PDF
Company dossier

BAINS NEO

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890536287 · 890536287 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAINS NEO
fr_insee
890536287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-30
fr_insee
1 RUE DES FRERES POIRIER, 94400 VITRY-SUR-SEINE
fr_insee
46.47Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYMEN ARDHAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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