DOSSIERS / BAITY NORD
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Company dossier

BAITY NORD

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982630378 · 982630378 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAITY NORD
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982630378
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active
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Simplified joint-stock company (SAS)
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2023-12-26
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131 RUE MARECHAL LECLERC, 97400 Saint-Denis
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47.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohmed Yasine RAVATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100