DOSSIERS / BAKLOUTI
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Company dossier

BAKLOUTI

FRANCE · COMPANY · INCORPORATED 1999-03-22
KYBE ID: FR-422451260 · 422451260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKLOUTI
fr_insee
422451260
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-22
fr_insee
5 RUE DE DOMREMY, 75013 PARIS 13
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACTIMEactiveAIR PLUSdissolvedALI GEORGES BOUZEBRAdissolvedALPHA BATIdissolvedALUMINIUM TECHNIQUE POSE SERVICEactiveANIMATION ENSEIGNE SIGNALETICdissolvedANTONIdissolvedARION COMMUNICATIONSactiveA+SERVICESdissolvedASSISTA MAINTENA DEPAN ELECTRIQ ELECTRONdissolvedASSISTANCE TOUS TYPES INFORMATIQUES SCESdissolvedATLANTIQUEdissolvedAUGUSTE 4activeA.Y.G.activeBARDdissolvedBATI 2001dissolvedBATI CONCEPTactiveBATI EUROPEactiveBATIFORMdissolvedBATIPRESSdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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