DOSSIERS / BAIA BY A
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Company dossier

BAIA BY A

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899068449 · 899068449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAIA BY A
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899068449
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-05
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POINTE FAULA, 97280 LE VAUCLIN
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRFLYdissolvedALBERTE BRIANDdissolvedALEX MARGUERITEactiveBERNARD HENRI FOESSELactiveCASES MABOUYAdissolvedCHRISTOPHE MARCEL PERRINdissolvedCLAUDE CHALONSdissolvedCML MARTINIQUEactiveCNV CLUB NAUTIQUE DU VAUCLINactiveEDDIE FREDERIC LINDORdissolvedEDDIE GERALDdissolvedELISABETH HEILIactiveGENERAL CLIMactiveGILBERT MAURICE BELdissolvedHARISSON NUBULdissolvedHENRI FELIX NOIRANdissolvedHERVE MICHEL NUBULactiveINDIVISION LERIVRAIN AUDE - DAIRE JULIENactiveJACQUES MARIE-RAPHAEL MARIE PEANactiveJOCELYN ACHILLE NUBULactive

+25 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LAURENT BARELIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100