DOSSIERS / BAILLEURS DE FRANCE
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Company dossier

BAILLEURS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2025-07-09
KYBE ID: FR-988985826 · 988985826 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAILLEURS DE FRANCE
fr_insee
988985826
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-09
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2 ALL Maurice Audin, 93390 Clichy-sous-Bois
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

55 - CINQUANTE CINQdissolvedABDELHAMID OUADAHdissolvedAboubakar TRAORÉactiveACHRAF GOUJAdissolvedALI SEKHRIdissolvedANFactiveARASdissolvedARV CONSTRUCTIONdissolvedAYNUR CELIKactiveBT SERVICES SARLdissolvedCHARLES BANNERMANdissolvedDALILA SADAOUIdissolvedDANILDO MOREIRA DE PINAdissolvedDE SIMIANEdissolvedDINAdissolvedDOM IMMOdissolvedEL BASRAOUIactiveEL HADI DAOUDIdissolvedELHOUSSEYNE DASSAdissolvedHanni Kediaactive

+57 more

People with significant control

2 people
NameRoleFromSource
Hassan DAWOODDirecteur—France registry
Asma DAWOODMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100