DOSSIERS / BAHNEX
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Company dossier

BAHNEX

FRANCE · COMPANY · INCORPORATED 2025-05-15
KYBE ID: FR-944448653 · 944448653 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAHNEX
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944448653
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active
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Simplified joint-stock company (SAS)
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2025-05-15
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19 RUE des convalescents, 13001 Marseille
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

143 EXPRESSdissolved2F BATI RENOVdissolved2SCdissolvedABOUBAKEUR SEDDIK HAMMADIdissolvedAGS FRANCEdissolvedAKR CARROactiveAME RENOVATIONactiveANNE LISE AMOOSdissolvedASS SERVICESdissolvedAXION BATdissolvedAZURAS BTPactiveAZUR BATI 13dissolvedAZUR CONSTRUCTION 13dissolvedBATISUD 13activeBK GLOBAL INTERNATIONNALdissolvedCHERIF MADANI EL DAFTARDARdissolvedCHIC PEINTUREactiveCLASS TRAVAUXactiveCONCEPT BATI 13activeCONSTRUCTIONS MODERNESactive

+61 more

People with significant control

1 people
NameRoleFromSource
Ouria DAHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100