DOSSIERS / BAZE PARIS 10
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Company dossier

BAZE PARIS 10

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952626091 · 952626091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAZE PARIS 10
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952626091
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active
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Simplified joint-stock company (SAS)
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2023-05-22
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188 RUE du Faubourg Saint-Martin, 75010 Paris
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56.10C
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6
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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

53 total

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

adrien michel théophile cosnefroydissolvedAHMED BOUMAIZAactiveALAIN JEAN COIFFIERdissolvedAMMAR KOROGHLIactiveANDRE CHEKROUNdissolvedANTOINE PATURELactiveARBdissolvedASSOCIATION JEUX THEMEactiveCapucine BignonactiveCLEMENTINE MARIE JOSEPHINE BILLEdissolvedCOLLISIONactiveELISE JOANDETdissolvedERIC GNIEZDIOUKOFFdissolvedEXTAS'HIT ASSOCIATIONactiveFAY ARCHITECTESactiveFousseynou BARROactiveGONZALEZ JOSE MAGARINOdissolvedJEAN CLAUDE DA SILVAactiveJEAN HERVEdissolvedJEANNE GOULPIERactive

+33 more

People with significant control

1 people
NameRoleFromSource
RACHID M'GHAITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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