DOSSIERS / BAUHECIE
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Company dossier

BAUHECIE

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: 969500ITK3ZP9POEME81 · 799114970 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAUHECIE
gleif
799114970
gleif
active
gleif
Civil company
gleif
2013-12-16
gleif
4 RUE René Perrotte, 14000 Caen
gleif
64.20Z
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€225,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RencurelDirecteur—France registry
CLAIRE LevesqueMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAUHECIE CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100