DOSSIERS / BAJ & CO
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Company dossier

BAJ & CO

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900241860 · 900241860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAJ & CO
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900241860
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-10
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7 AV JACQUES CARTIER, 77600 BUSSY-SAINT-GEORGES
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A2H PLOMBERIE ASSAINISSEMENTactiveACHER COHENactiveAHMED IMTIAZactiveALEXIA GARAUDactiveALPHA RENOVactiveAN STOREdissolvedAntoine ChaaridissolvedARD BATIMENTactiveASTRAL BTPactiveAUDREY JACQUELINE MONIQUE FAVIERactiveBAJ & CO. GDLactiveBAJ & CO. VDEactiveBEL' ET BIENactiveBLANDINE VANNEUVILLEactiveCECILE DELATTREactiveCEDRIC FRANCIS LEMAIREactiveCENTRALE D'ACHAT PRODUITS ALIMENTAIRESactiveCLAIR ET NETactiveDEMJO SPECTACLESactiveDK INDUSTRIEactive

+61 more

People with significant control

2 people
NameRoleFromSource
JAPHILEODirecteur général délégué—France registry
AMELIE RENEE ANNICK BesnierPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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