DOSSIERS / BACEP
← SearchExport PDF
Company dossier

BACEP

FRANCE · COMPANY · INCORPORATED 1985-04-24
KYBE ID: FR-332075498 · 332075498 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BACEP
fr_insee
332075498
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-04-24
fr_insee
2025-01-24
fr_insee
26 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
79.03
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BERTRANDdissolvedAUDIT EXPERTS ASSOCIESdissolvedAUXILIUM XXIdissolvedBIO C' BON LE CHESNAYdissolvedCITIFAUactiveESENS CAREdissolvedETIENNE TECHNIQUES DU FROIDactiveFRANCIS VERPLANCKEdissolvedJAOUAL CAPITALactiveLA RUCHE LEFIEVREdissolvedL'EFFERVESCENCEdissolvedMASANG CONSEILSdissolved[ND]active[ND]activeNK DENTICdissolvedODETTE ROBINEAUdissolvedP.B. FINANCESactiveSCI L'ATELIER M BERTRANDactiveSC RENTdissolvedSECRETARIAT ADM IMMOB GESTION SYND COPROdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BERNARD RAYMONDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD RAYMOND (officer) matches PEP Bernard Reymond — Q66501139. 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

Insolvency timeline

1 events
Dissolved / struck off