DOSSIERS / HA BAITA
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Company dossier

HA BAITA

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908840010 · 908840010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HA BAITA
fr_insee
908840010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-05
fr_insee
258 RTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAMAY SERVICES ENVIRONNEMENTactiveANANAYdissolvedAPC TELECOMdissolvedE-BIZ.COMdissolvedELIAMEdissolvedENTREPRISE DE PRODUCTION ET DE TRANSFORMATION AGRO-ALIMactiveENTREPRISE NOUVELLE ANAMAY TRANSPORTS MANUTENTION ET LOCATIONdissolvedERIC CLAUDE JEAN-CHARLESdissolvedEUGENE MICHEL TONCOdissolvedHENRI MICHEL ANATOLEactiveHMAdissolvedJEAN-GUY MATHIAS ANTOINE-EDOUARDdissolvedL'ANGE ETERNEL MONUMENTS FUNERAIRESdissolvedMARCO FARRISdissolved[ND]activeSARL ALLIANSdissolvedSARL ECOM GUY@NE COMMERCE & MULTISERVIdissolvedSCI MICHEL ET GABRIELactiveSERVICE 7dissolvedSYLVERE MARTIN LESPERANTdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
MARTINE MAYENDirecteur—France registry
CURTIS-JACQUES GABRIEL ANATOLEMembre du directoire—France registry
HENRI-MICHEL ROBERT ANATOLEMembre du directoire—France registry
VLADIMIR MICHEL ANATOLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100