DOSSIERS / BACCARA
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Company dossier

BACCARA

FRANCE · COMPANY · INCORPORATED 1995-11-29
KYBE ID: FR-402999601 · 402999601 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BACCARA
fr_insee
402999601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-29
fr_insee
107 RUE ROYALE, 59800 LILLE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LOOCKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100