DOSSIERS / BAHIA HOME
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Company dossier

BAHIA HOME

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910544352 · 910544352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAHIA HOME
fr_insee
910544352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-18
fr_insee
12 CHE DU TEMPLE, 13200 ARLES
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

13 PRO'NETdissolvedACTIF IMMO DIGITALEdissolvedAGRI PRESTA'ELITEdissolvedAPICELLA FRANCEdissolvedARLES BATIMENTdissolvedARLES MOBILEdissolvedASSISTARIAT.PROdissolvedATLANTIC SERVICESactiveCABDAVE CBD FRANCEdissolvedCBI EMPLOIdissolvedCESAR SERVICES 13activeCHA IMMOBILIERdissolvedCONCEPT AGRI SUDdissolvedCONCEPT CONSTRUCTIONdissolvedDIGIFRANCEdissolvedDINA PRESTATIONSactiveDYLAN MANUEL PAUL CARGOLdissolvedELFATRANSactiveERCOdissolvedGaetan Mickael RENOIRE ERNESTactive

+42 more

People with significant control

1 people
NameRoleFromSource
MARIE BOESCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100