DOSSIERS / BAYFRANKLIN
← SearchExport PDF
Company dossier

BAYFRANKLIN

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-992146290 · 992146290 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAYFRANKLIN
fr_insee
992146290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-06
fr_insee
19 AV Franklin D. Roosevelt, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES LEFORTdissolvedAMT HOLDINGactiveBAYCAPdissolvedCIRONE 71 FAUBOURGdissolvedCIRONE EURAUDIT & PARTNERSdissolvedCMN NAVALdissolvedCONSTRUCTIONS MECANIQUES DE NORMANDIEactiveEMERAUDE AMBRE MORICEdissolvedERMITAGE DE SAINT-TROPEZdissolvedEXPLOITATION VITICOLE BARBOSSIdissolvedGLENSOUNDdissolvedGREGORY TOSTIdissolvedJEAN MARC BENHAIEMactiveLAUREENCIA MORICEdissolvedLE MURIER DE SAINT-TROPEZactiveL'ERMITAGEactiveL'ORANGERIEdissolvedMOONLIGHT FILMS DISTRIBUTIONdissolved[ND]dissolvedNEWTONESdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
BAYCAPDirecteur—France registry
CHRISTIAN PREVOTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PREVOT (officer) matches PEP Christian Prevot — Q66501239. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100