DOSSIERS / BAYNEX TRANSPORT
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Company dossier

BAYNEX TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912748183 · 912748183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAYNEX TRANSPORT
fr_insee
912748183
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-22
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173 AV BARTHELEMY BUYER, 69005 LYON
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49.41A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

173 BUYERactiveADAMA SAMBactiveADRIEN CHARLES ALAIN CAZAUXdissolvedAlla-Eddine DjouadiactiveALTRA CONSTRUCTIONdissolvedANNE MARIE CATHERINE CALEFdissolvedANNE-SOPHIE LESENNEactiveATTOUMANE BOINAdissolvedAYOUBE HAMRIdissolvedBERNARD DEVAUXdissolvedCARLUXEdissolvedCHLOE CORFAdissolvedCLYN-ART GROUPdissolvedCREATIONS VICTOR NEGRIdissolvedDAMIEN HOUZELLEdissolvedDAVID DANIEL BERNARDdissolvedFAYK-EDINE ALOAdissolvedFETHI HARRAGdissolvedFREDERIQUE FILBIENdissolvedGILLES PRESUTTOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
YASSINE ARJOUNEDirecteur général délégué—France registry
NAZIM BOUMEDIENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100