DOSSIERS / BAYIT 7
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Company dossier

BAYIT 7

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894776855 · 894776855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAYIT 7
fr_insee
894776855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-05
fr_insee
95 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2D LEGALactive2M LIFE ASSET MANAGEMENTactiveAMV NARBONNEdissolvedANOUK NAWFALdissolvedASA PATRIMONIOdissolvedASS CONNAISSANCE DU CAFEactiveASTORG GESTIONdissolvedAURELIE COULIBALYactiveBERTRAND CARDIOdissolvedBERTRAND DU FOURdissolvedBORAURELdissolvedCAFETENANGOactiveCHEM CAPITALdissolvedC.L.FdissolvedCORENTIN PETITdissolvedDANIELE THOMPSONactiveDANIELLE CLAUDE MARCELLE RENEE HOURYactiveDAVID SCHAPIROactiveDE JONNESdissolvedDENIS FLAMBARDactive

+59 more

People with significant control

3 people
NameRoleFromSource
KENDEN REMI AlfondDirigeant—France registry
PKCY LLCDirigeant—France registry
CHARLES BERNARD MARIE VincentPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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