DOSSIERS / BAIE DE RHODES
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Company dossier

BAIE DE RHODES

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919914044 · 919914044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAIE DE RHODES
fr_insee
919914044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-03
fr_insee
20 PL DU GENERAL DE GAULLE, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

1CHAUFFEUR.REactive4A IMMOBILIERactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveAMENAGEMENT, INFRASTRUCTURES & RESEAUX SECSactiveARCADIA ENERGYdissolvedAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNEdissolvedBLUES PIZZAdissolvedBMIactiveBONHEUR EPICEdissolved

+220 more

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIE-GERALDINE PONAMADirigeant—France registry
SEBASTIEN THOMAS EMILE AUREDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100