DOSSIERS / SOCIET CIVILE BACA
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Company dossier

SOCIET CIVILE BACA

FRANCE · COMPANY · INCORPORATED 1999-12-27
KYBE ID: FR-428716682 · 428716682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIET CIVILE BACA
fr_insee
428716682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-27
fr_insee
55 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOB AMZALLAGDirecteur—France registry
ARNAUD AMZALLAGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100