DOSSIERS / BAJA
← SearchExport PDF
Company dossier

BAJA

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984232470 · 984232470 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAJA
fr_insee
984232470
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-07
fr_insee
23 RUE Descombes, 75017 Paris
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ilham MEZOUARDirecteur—France registry
Yacine DJEHAICHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100