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Company dossier

LA BAIE

FRANCE · COMPANY · INCORPORATED 2023-02-18
KYBE ID: FR-948988068 · 948988068 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLA BAIE

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Registration948988068

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-18

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Registered address473 RUE paradis, 13008 Marseille

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Industry68.20B

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Share capital€2,000

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Companies at this address

22 total

2N DIFFUSIONactive 5770active 8 BD RIVETactive Camille NOUAILLEactive COGUICRISTOLdissolved COMPTOIR MEDITERRRANNEEN DU COMMERCEdissolved COPRO 473 RUE PARADISactive L'ALBIONIIdissolved LIBERTYdissolved L&N PARADISdissolved MAJOR ARCHITECTUREdissolved NORD SUD EDENactive PASCAL CLAUDE TOURRESactive SCI BONNE & AVENTUREdissolved SCI L ANGELINEdissolved SCI NG&Hdissolved SCI N&M INVESTdissolved SCI N&N INVESTdissolved SCI VILLA DES ITALIENSdissolved SIRIUSdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

SIRIUSShared officer / director · 3 share this OPTIMAShared officer / director · 3 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

2 people

Name	Role	From	Source
Lionel François Gilles AMERIO	Directeur	—	France registry
sirius	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100