DOSSIERS / BAILY
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Company dossier

BAILY

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-982059693 · 982059693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAILY
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982059693
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-01
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37 QUAI DES CARRIERES, 94220 Charenton-le-Pont
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55.30Z
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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

56 total

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

ABDELLATIF BENRAMDANEactiveABEL OUMGHARactiveAnaelle Eunji ANDRÉactiveARTHUR ET JULIEdissolvedASSOCIATION CRISTALLINdissolvedAYARI TOUT TRANSPORTdissolvedCHRdissolvedDAVID BARTHESdissolvedDESIGN BY LEDdissolvedDIDIER ALAIN ROGER PORTARIERactiveEURO-PACIdissolvedFENGYONG HUANGdissolvedFONCIERE PARIS IVdissolvedGARANCE MEUNIER GARANCEdissolvedGBALdissolvedGUILLAUME LE OUAYdissolvedI.B.F.E.dissolvedID CONTACTactiveIMENE KHAROUNIdissolvedIMM'LORactive

+36 more

People with significant control

1 people
NameRoleFromSource
JENNIFER IVARSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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