DOSSIERS / BAI MOAN
← SearchExport PDF
Company dossier

BAI MOAN

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890974603 · 890974603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAI MOAN
fr_insee
890974603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-13
fr_insee
2023-03-17
fr_insee
75 CRS DES ROCHES, 77186 NOISIEL
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL UCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off