DOSSIERS / BAI CONSEILS SOLUTIONS
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BAI CONSEILS SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913166245 · 913166245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAI CONSEILS SOLUTIONS
fr_insee
913166245
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active
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Limited liability company (SARL)
fr_insee
2022-05-04
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3 RUE PAUL VERLAINE, 94410 SAINT-MAURICE
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71.12B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMB 94dissolvedASSOCIATION POUR L'EDUCATION ET LE VIVRE-ENSEMBLE (APEVE)activeBAZZIdissolvedBOCCARA SAINT MAURICEactiveC2LactiveCARMEN ASSOGBAdissolvedCOMITE DE PREVENTION ET DE LUTTE CONTRE LES VIOLENCESactiveCS AUTOMOBILEactiveDEMESTRE HABITATactiveEL-YAZID BENBELLILdissolvedEMETactiveERWANN JEAN MARCEL REALEactiveEUNICE AUDREY PRINCEdissolvedFABER LIVRAISONdissolvedFREDERIC SEVERIN EDOUARDdissolvedGEOFFROY MICHEL GERARD GOURDETdissolvedGLOBAL UTILITARY & ECOLOGICAL SOLUTIONS OF SERVICEactiveIDEA CLEANactiveINDICOKIactiveLES FEMMES S'INVENTENTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DAVID BAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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