DOSSIERS / BAIE ALU
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Company dossier

BAIE ALU

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901728592 · 901728592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAIE ALU
fr_insee
901728592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-26
fr_insee
6 B BD BERTHELOT, BUREAU 3, 34000 MONTPELLIER
fr_insee
25.11Z
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAIE ALUfr_insee · 508411154 · dissolved

Companies at this address

712 total

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

3D CONSEILSdissolved3S SPORTSYSTEMSactive4FdissolvedABDELGHANI BOUDJIDJdissolvedAbdelkader BARAactiveAbdelmoula EL GADAactiveABDERRAZZAK LEKHLIFIdissolvedAboubakar THIAMdissolvedABWABA SARLactiveAC STRATEGIEdissolvedACTIVITES FUN 34dissolvedADAM ET ALIYAHdissolvedADJUST PATRIMOINEactiveAD PROdissolvedAD TELECOMactiveAEGISVAULTactiveAEGIS ZONEactiveAFRIK'ARTdissolvedAgash GovindaradjouactiveAGENCE BAGARREactive

+692 more

People with significant control

1 people
NameRoleFromSource
LIONEL HENRI PONSAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100