DOSSIERS / HOLDING SL BAF
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Company dossier

HOLDING SL BAF

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981143415 · 981143415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING SL BAF
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981143415
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active
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Simplified joint-stock company (SAS)
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2023-11-06
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19 RUE de Belleville, 75019 Paris
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64.20Z
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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

35 total
A.I.EdissolvedALEXANDRE LUUactiveANTOINE MONCEAUdissolvedBAUDRY BUFFIEREactiveBENOIT GERAYdissolvedBENOIT MONCEAUactiveCAMPOS CRISTOBAL SAMPALOdissolvedCHIARA BELLASIOactiveCL CONSEILactiveCOMPAGNIE IPHIGENIEdissolvedGENERALE DES MULTIRISQUES ET ASSURANCES DE FRANCEdissolvedGREGORY BOUMENDILactiveJEAN FRANCOIS LOPESdissolvedJUAN GILI-MIROdissolvedLE NOUVEAU PORTOdissolvedLEO SERGIO LIBERTIactiveMan-Ching WANGactiveMANTELIN PAPAISactiveMARC MANTELINactiveMARTIN PIERRE TUBIANAdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Grégory Haïm BOUMENDILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100