DOSSIERS / BA INVEST
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Company dossier

BA INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922443528 · 922443528 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BA INVEST
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922443528
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active
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Limited liability company (SARL)
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2022-12-22
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2 RUE D'YVOURS, 69540 IRIGNY
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66.30Z
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€303,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amaury Jacques Joseph CATALLIPrésident—France registry
BRUNO VELOSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100