DOSSIERS / BAHIA
← SearchExport PDF
Company dossier

BAHIA

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980436687 · 980436687 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BAHIA
fr_insee
980436687
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-13
fr_insee
24 CHE du Bas Boscherville, 27670 Bosroumois
fr_insee
70.10Z
fr_insee
€670,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE DOMINIQUE CELINE LANGLOISMembre du directoireFrance registry
CHARLES THIERRY HANNIERMembre du directoireFrance registry
MATEO CHARLES ILLIANE HANNIERMembre du directoireFrance registry
Mélia HANNIERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100