DOSSIERS / BAWEEB
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Company dossier

BAWEEB

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-980011050 · 980011050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAWEEB
fr_insee
980011050
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-02
fr_insee
160 AV de Fès, 34080 Montpellier
fr_insee
62.01Z
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHDOUR ENVIRONNEMENTdissolvedALPHAGLASSdissolvedARETI ANASTASIADEactiveAS BATdissolvedASKLEPIOS2001dissolvedBONDZAIdissolvedCAMILLE LUCIE VENAactiveCOLIMA 34dissolvedDACOMTECdissolvedDAVID ESPINASactiveE-BIZDEVdissolvedECORUBYdissolvedECO SERVICESactiveEXPRESS ASSISTANCEdissolvedFabrice ANDREOLETTIactiveFITDOSEdissolvedGayne Joyce CANLAPANactiveGrégory Evelyn Cassie CHOUROdissolvedGW CONSEIL FORMATIONdissolvedHOME SWEET HOMEactive

+38 more

People with significant control

1 people
NameRoleFromSource
reda aouragPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100