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Company dossier

BAYMAR ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982299497 · 982299497 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBAYMAR ARCHITECTURE

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Registration982299497

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Statusactive

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TypeCommercial company

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Incorporated2023-12-12

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Registered address1870 RTE de la roquette, 06250 Mougins

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Industry71.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AACactive ABOUT ARCHITECTURAL CONCERNSdissolved ATELIER D ARCHITECTURE CROISETTEdissolved BBDOMIdissolved Chloé MARTINactive CLOTILDE HERMANactive CONECTdissolved IKIGAIdissolved INES MARTINdissolved JCAactive L.E.Mactive LE MARCHE BY Mdissolved LE PANIER DU MARCHEdissolved LES PEPITES DU FROMAGERdissolved LE TRIDENT DES MERSdissolved ME LEARNINGdissolved PHILIPPINEactive RC FORMAactive SAS PCP FAMILYdissolved SO CHIC AND CHOCdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
LAURIE BAYCHELIER	Président	—	France registry
PATRICK MARTIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100