DOSSIERS / BAJ INVEST
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BAJ INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948651971 · 948651971 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BAJ INVEST
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948651971
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active
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Real-estate civil company (SCI)
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2023-02-09
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36 RUE Saint-Sulpice, 75006 Paris
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68.20B
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€1,000
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Companies at this address

24 total
ALAIN ZIMMERdissolvedAMANDO PAYANactiveBENJAMIN SZE-BIN WOOactiveCABOUdissolvedCAMERA-CONTACTdissolvedCHRISTELE AGNES CLAIRE CERVELLEdissolvedCLAUDE SMIDTASactiveFABIEN BORNANCINdissolvedINDIVISION MATTIOLIactiveJANINE PICOURETdissolvedJEANINE MAISSA LEVYactiveKEASdissolvedKYE NAM KIMactiveLA FINANCIERE DES GRANDS AUGUSTINSdissolvedLOTHLEVYdissolvedMAGNOLIAactiveNatureactivePAUL-ANTOINE GOUDARDdissolvedSARL SERDAdissolvedSCI SAINT SULPICE PROPERTIESdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
BAGUETT'SShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BAGUETT'SMembre du directoire—France registry
JEANNE FESQMembre du directoire—France registry
AMANDO PAYANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100