DOSSIERS / BAIIT AND CIE
← SearchExport PDF
Company dossier

BAIIT AND CIE

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893099150 · 893099150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAIIT AND CIE
fr_insee
893099150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-19
fr_insee
30 RUE SOEUR AZELIE, 95170 DEUIL-LA-BARRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIAS ATTALDirecteur—France registry
JULIEN ATTALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100