DOSSIERS / BAHIA
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Company dossier

BAHIA

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911587988 · 911587988 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAHIA
fr_insee
911587988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
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14 RUE NICOT, 33000 BORDEAUX
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOIC GOURVENNECDirecteur—France registry
LUNA GOURVENNECMembre du directoire—France registry
TAINA GOURVENNECMembre du directoire—France registry
VALERIA LIMA DE MENESESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100