DOSSIERS / BAYEL
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Company dossier

BAYEL

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929210839 · 929210839 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAYEL
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929210839
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active
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Simplified joint-stock company (SAS)
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2024-05-27
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33 RUE de la Tour, 75016 Paris
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64.30Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADEXCAdissolvedAD INVESTdissolvedAD TECHdissolvedAIR NATANactiveALAIN PIGNEactiveASSOC AMIS DU CHATEAU DE LA BOISSONADEactiveAUREL MESSASactiveBAYEL INVESTactiveBRIGITTE MANONCOURTdissolvedCABINET PIERRE CHICHAdissolvedCHLOE VICTOIRE LILIANE GILLOUARDactiveCHRISTEL JEMINEactiveCLAUDE GINGEMBREdissolvedCLEMENCE RICARDdissolvedCMV.CONSULTINGactiveDELPHINE CHEVALIERdissolvedDYLAN CHEMOUNY CONSULTINGactiveETABLISSEMENT SIMONactiveFRANCOIS-NICOLAS YANNICK PETITactiveGASTON CHARLES DARCYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Aryé Leib BISMUTHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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