DOSSIERS / BAKARY BAZIN EXOTIQUE
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Company dossier

BAKARY BAZIN EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982485039 · 982485039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAKARY BAZIN EXOTIQUE
fr_insee
982485039
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-08
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282 RUE des Pyrénées, CHEZ SOFRADOM, 75020 Paris
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47.29Z
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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

91 total

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

282 RUE DES PYRENEESactive33 RECORDZ INCactiveA AMEURdissolvedAAM EURO LOGISTICSdissolvedABTD CONCEPTIONactiveANNETTE RAULLIERdissolvedASPCactiveAUBAINE NETTOYAGEdissolvedBAT-PLOMBERIEactiveBRONZIA TRANSPORTactiveBRYAN D DECORdissolvedCANEIEAactiveC.A.T.P. FRANCEdissolvedCENTRALE-ACHATS -PYRENEENNEdissolvedCHEICK OUMAR TOUREactiveCLUB INTERACTIF DE RENCONTRESactiveCONCEPT DESIGN CONSTRUCTIONdissolvedCRATOS SERVICESactiveCROSELAactiveCRPdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
BAKARY TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100