DOSSIERS / BAIE DES ANGES REAL ESTATE
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Company dossier

BAIE DES ANGES REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-978506806 · 978506806 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAIE DES ANGES REAL ESTATE
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978506806
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active
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Real-estate civil company (SCI)
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2023-09-20
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230 RTE des Dolines, 06560 Valbonne
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

42LABactiveACADEMILESactiveAC MANAGEMENTactiveADOPTEUNPATRON SASactiveAGENCY BLUE TEAMdissolvedAGENCY GROUPactiveAIA CURLSactiveALCHEMY BOATS YACHTSactiveALPHAdissolvedALTURAactiveANREP COMMUNICATIONactiveA-PHARMACONSULT SASdissolvedARG-OSdissolvedAWEactiveAXON GENERATIVEactiveAZUR BUREAU D'ETUDESdissolvedBACKSPACEactiveBACOMdissolvedBAGUERI SOPHIAdissolvedBAO CONCEPTdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
Wafa MAHJOUBDirecteur—France registry
Steven DoyonMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 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