DOSSIERS / BAYA
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Company dossier

BAYA

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-928077957 · 928077957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAYA
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928077957
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-06
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15 RUE du Capitaine Dreyfus, 93100 Montreuil
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI KACIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100