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Company dossier

BAYA DECO

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919812024 · 919812024 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAYA DECO

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Registration919812024

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-29

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Registered address56 AV VALERY GISCARD D'ESTAING, 06200 NICE

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Industry43.34Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.G.E 2active A.G.E. 3dissolved A.G.E JRdissolved AGE Sdissolved ARTEFACE BATdissolved ARTEFACE BATIMENTactive AZUR DATA CONSULTINGactive BEN OUDAA BATIMENTdissolved Bryan Ibellodissolved DYLAN IBELLOactive FBRdissolved GCS (GLOBAL COMMODITIES SERVICES)dissolved GLOBALOPTIMdissolved IBELLO GIUSEPPEdissolved mohamed salah Ben abdeljelilactive MS AUTO PERFORMANCE 06dissolved [ND]active [ND]active PATRICK DIETLINdissolved RAZAN RENOVdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
LOTFI BAYA CHATTI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAYA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100