DOSSIERS / BAHIA VERDE
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Company dossier

BAHIA VERDE

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922400841 · 922400841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAHIA VERDE
fr_insee
922400841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-21
fr_insee
3 RUE GUILLAUME FICHET, 74000 ANNECY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2Rdissolved2 Vdissolved33dissolved3Bdissolved3V DEVELOPPEMENTdissolved3 V INVESTISSEMENTdissolvedAIX PDLdissolvedALMES 1activeALPINE BUILDERdissolvedARCHIMEDEdissolvedARIONDAZ DEVELOPPEMENTdissolvedART ET POESYdissolvedBAB IMMOdissolvedBAB INCORPactiveBAB INTELLIGENCIAactiveBAB INVESTdissolvedBELVEDERE HOLDINGdissolvedBELVEDERE SERVICESdissolvedBRAHAMA FERMEdissolvedBRAHAMA REFUGEactive

+109 more

People with significant control

1 people
NameRoleFromSource
JOFFRAY VALLATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100