DOSSIERS / B.A IV PARIS 1943
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B.A IV PARIS 1943

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988288809 · 988288809 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B.A IV PARIS 1943
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988288809
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active
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Limited liability company (SARL)
fr_insee
2025-06-20
fr_insee
80 RUE Doudeauville, 75018 Paris
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47.11B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH ATTAFdissolvedADRIEN MANUEL LE GUILLOUdissolvedANGELIQUE TROTTINactiveARUMUGAN NATKUNANANTHANdissolvedASS CULTURELLE ORATOIREactiveBRUNO LE CHAUXdissolvedCécilia Jeanine Lucie RenouxactiveCESIDIO SCHIAVIdissolvedCLEMENT JEAN CLAUDE LULE LULEdissolvedCORRIDOR PRODUCTIONactiveCREATION ESPOIR EXPANSIONactiveDara Liberte Farrell O'CarrollactiveEDOUARD BENJAMIN CHARLES COULONactiveERWAN LE GALLactiveEXPERT TELEPHONIE ENTREPRISEactiveFlorent Damien HillactiveGAD BATdissolvedJEAN LOUIS POIRIERdissolvedJOEL BOURGEOISactiveLA PORTEE COURBEactive

+25 more

People with significant control

1 people
NameRoleFromSource
Youness MOULOUKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.A PARIS 1943 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100