KYBE — See who's really behind any company

Company dossier

BACCHINI PERRY

FRANCE · COMPANY · INCORPORATED 1989-11-05
KYBE ID: FR-352424386 · 352424386 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameBACCHINI PERRY

fr_insee

Registration352424386

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-11-05

fr_insee

Registered address61 RUE ROLAND DORGELES, 88800 VITTEL

fr_insee

Industry43.32A

fr_insee

Employees3

fr_insee

Share capital€7,622

fr_insee

Companies at this address

4 total

LINOdissolved SCI ADRIANAdissolved SCI VILLA MINIMAdissolved

Connections

4 links

Shared operator — likely the same administrator

GROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 2 share this SCI VILLA MINIMAShared registered address · 4 share this LINOShared registered address · 4 share this SCI ADRIANAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRANCK PERRY	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCK PERRY (officer) matches PEP Franck Perry — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK PERRY (officer) matches PEP Franck Perry — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100