DOSSIERS / BAFORM
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Company dossier

BAFORM

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914809454 · 914809454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAFORM
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914809454
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active
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Simplified joint-stock company (SAS)
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2022-06-23
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45 RUE de Jouy, 92370 Chaville
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85.59A
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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

70 total

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

789 EZEI DRIVEactiveABDELKADER REDOUANEdissolvedAD CONSULTINGactiveARCILEOdissolvedBLUEPASSactiveBMK AUTOBAHNactiveCELSIUS FORMATIONactiveCER FORMATIONactiveCERTIFY FORMATIONactiveCERTIPROactiveCFA KML FORMAactiveCFA PRO CENTER FORMAactiveCIALFORMactiveCLAUDE AMSELEMdissolvedClément Jean-Pierre Jacques PetitjeanactiveCODICET FORMATIONactiveCONFONETTactiveDRIVER CLICKactiveECO CLEANERactiveEDEN HOLDINGactive

+50 more

People with significant control

1 people
NameRoleFromSource
TAHSIN HANANIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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