DOSSIERS / BAULACK
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Company dossier

BAULACK

FRANCE · COMPANY · INCORPORATED 1997-05-09
KYBE ID: FR-411884984 · 411884984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAULACK
fr_insee
411884984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-09
fr_insee
36 T RUE DE CRIMEE, 75019 PARIS 19
fr_insee
18.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJC PRODUCTIONactiveALLIANCE SECURITE PRIVEE SARLdissolvedAS MODactiveATI BATactiveAUDIT ASSISTANCE CONSEIL FORMATION DANS LE TRANSPORTdissolvedAVENIR PREVENTION SECURITE PRIVEEdissolvedB 2 FactiveBAT 2000dissolvedBATI-SOLdissolvedBATI ZNdissolvedBEN BATIMENTdissolvedC.I.P.S. SARLactiveCLEAN 75activeCOMPAGNIE DE DISTRIBUTION INTERNATIONALactiveCREATION KAMARactiveDANAdissolvedEL ASHRY FRUITSactiveELECTRO FdissolvedEL HARTY FRUITSactiveELSHEIKHactive

+49 more

People with significant control

1 people
NameRoleFromSource
GARBIS BOLAKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100