DOSSIERS / BAYA HOLDING
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Company dossier

BAYA HOLDING

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902434778 · 902434778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAYA HOLDING
fr_insee
902434778
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-19
fr_insee
3 B RUE DE L ALBONI, 75016 PARIS 16
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABRIBAT ET CIEdissolvedACHIR GILBERT CHEMOUNYdissolvedAK INVESTactiveALBONIdissolvedANTOINE CHALOM TAHARactiveAURELIE LEWKOWICZactiveBABINVEST 26dissolvedCLAUDINE SAINT-LEGERdissolvedCLES RETURNactiveC M GESTIONdissolvedDALIA EL BAKRYactiveDANIEL GEORGES GASTON ABRIBATdissolvedEDITIONS TUCANAdissolvedELIE JEAN GARNIERdissolvedETABLISSEMENTS JULES GAILLARDactiveFABRICE COFFYactiveFLORE JEANNE MARCHISIOdissolvedGF GENEALOGIEdissolvedHADRIEN ZALEKactiveINMARKactive

+22 more

People with significant control

1 people
NameRoleFromSource
OLIVIER AllouchePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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