DOSSIERS / BAC AUDIT CONSEIL NANTES
← SearchExport PDF
Company dossier

BAC AUDIT CONSEIL NANTES

FRANCE · COMPANY · INCORPORATED 1995-02-02
KYBE ID: FR-399774439 · 399774439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAC AUDIT CONSEIL NANTES
fr_insee
399774439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-02-02
fr_insee
4 RUE DE LA GALISSONNIERE, 44000 NANTES
fr_insee
69.20Z
fr_insee
20
fr_insee
€2,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADOUR BIDASSOA CONSEILactiveANCIENS ETABLISSEMENTS GUILLONdissolvedAQTO CONSEILdissolvedASCOGE MANAGEMENTdissolvedBAC RENNES IMMOBILIEREdissolvedBVSAdissolvedCAP CAMINO COACHINGactiveEDE FINANCEdissolvedKAPPLER FRANCE SAactiveMANON TEXIERdissolvedMARINE DEVELOPPEMENTactiveMILKYCO. STUDIOdissolvedNURIDIAactiveOUEST ATLANTIQUE AUDITdissolvedOUEST PARTENAIRES CONSEIL COURTAGEdissolvedRECTOUBLY CONSEILdissolvedSASU GALISSONNIEREactiveSCI DE LA GALISONNIEREdissolvedSCI JOCOLEMAactiveSELFPLANETdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FLORENT YVES HENRI SABINDirecteur général délégué—France registry
STEPHANE MARCEL GEORGES LEGENDREDirecteur général délégué—France registry
ALEXANDRA JEANNE BRASSETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAC AUDIT CONSEIL TOURS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100