DOSSIERS / TRANSPORT BAYA
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TRANSPORT BAYA

FRANCE · COMPANY · INCORPORATED 2025-09-29
KYBE ID: FR-991523218 · 991523218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORT BAYA
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991523218
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active
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Simplified joint-stock company (SAS)
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2025-09-29
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57 RUE de Croulebarbe, HALL 7, 75013 Paris
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49.41B
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YACOUBA TIMERADirecteur général délégué—France registry
Abdoulaye BAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.A TRANSPORT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100