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BAHT ENERGIES

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-898900618 · 898900618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAHT ENERGIES
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898900618
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-07
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1 RUE FRANCIS DAVSO, 13001 MARSEILLE
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43.99C
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YEHORAM COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100