DOSSIERS / BAKAKAIE CREATION ET DEVELOPPEMENT
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BAKAKAIE CREATION ET DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 1991-02-06
KYBE ID: FR-383509759 · 383509759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKAKAIE CREATION ET DEVELOPPEMENT
fr_insee
383509759
fr_insee
active
fr_insee
Registered association
fr_insee
1991-02-06
fr_insee
31 RUE LEPIC, 75018 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACHAT CENTRAL SARLdissolvedANDY LEONZIdissolvedANGE LUCAS LINO JEAN VINCENTELLIdissolvedASS INTERVENTION ET DISPOSITIFactiveCABdissolvedCHARLOTTE MARIE ISABELLE BOURRUSactiveDAVID ARMAND BURGHARDactiveFLORIAN MICHEL DUPASdissolvedFORT EN THEMEactiveINDIVISION MALLET DEPREZactiveIssam AmiriactiveJACKY THILLEROTdissolvedJACQUES RAFFALLIdissolvedJarret Berland VanderplanckeactiveKWALIAdissolvedKyllian Philippe DuhemactiveLES ALLIES NESdissolvedLouvenor Jean-pierreactiveMarceau GoujonactiveMARTIN BERDAHactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100