DOSSIERS / BAZ INVESTISSEMENTS
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Company dossier

BAZ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980823918 · 980823918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAZ INVESTISSEMENTS
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980823918
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active
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Commercial company
fr_insee
2023-10-31
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25 RUE Murillo, 75008 Paris
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUBRY THIERRY D'ARGENLIEUactiveAURORE MICHON DU MARAISactiveCOMPAGNIE DES BOIS ET MEUBLESactiveDONATIENNE CHANTAL GERTRUDE MARIE QUIROUARD-FRILEUSEactiveEMMANUEL MICHEL CAZINdissolvedFAIRWAYactiveFREDERIC JACQUES LEFEBUREactiveISABELLE TAINA JEANNE MARIE RENAUDINactiveJULIETTE BRILactiveLAURE SURMONTactiveLORENE MARINE MARLENE FIDELdissolvedMARIE CECILE CHANTAL LE PABICdissolvedMARIE-CLAIRE GARCIAdissolvedMARIE STEPHANIE SOLANGE THERESE CIPRIANOdissolved[ND]active[ND]active[ND]dissolvedNICOLAS AYNESactiveNOEMIE BRUCHETdissolvedPAULINE BOHRdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
AUBRY THIERRY d'ARGENLIEUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100