DOSSIERS / BAHY ASSOCIATES
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Company dossier

BAHY ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917766867 · 917766867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAHY ASSOCIATES
fr_insee
917766867
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-25
fr_insee
27 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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70.22Z
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3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM QASSIM BRUNEAUdissolvedAHLEM OUISactiveBL CONSULTINGdissolvedBRUNO BRUNEAUactiveCAMELIA KASSOURIactiveECONOMIA AND HYGIENA NEWS INTERNAT SYSTdissolvedERIC SOMSANITHdissolvedGEDEON MBALA LNAdissolvedHAIM RITTERactiveHERTHALIE S A R LdissolvedIG7activeJEAN NOEL CLEMINdissolvedJOLIEN CARREBROUCKactiveKA KIMdissolvedLA MAISON DES MARQUISESdissolvedMANSOUR DIOPdissolvedMEIFENG CHENdissolvedMICKAELE ANNE CHRISTINE POIRIERdissolvedMohammed Amine AyadactiveMOSTAFA HAMMOUTIdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ADAM QASSIM BRUNEAUDirecteur général délégué—France registry
Yohann HUMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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