DOSSIERS / BACAP FRANCE
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Company dossier

BACAP FRANCE

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-432353191 · 432353191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACAP FRANCE
fr_insee
432353191
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-05
fr_insee
3 RUE BRULARD, 10000 TROYES
fr_insee
73.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2L-ISOdissolved4TARGETSactiveAD& M PROJECTSdissolvedAG BLEHAINdissolvedAKASHAdissolvedARGENCEdissolvedASSOCIATION POLE DE COHESION ET FORMATION AUBE (APCF AUBE)activeBATI 3dissolvedCALO-ISOLATION 2020dissolvedCELSIUSactiveCELSIUS ENERGIEdissolvedDEBORAH BRITOdissolvedDEVELOPPEM EDUCAT FORMAT INTERPROFESSIONactiveDOUBLE XLactiveENIS CONSEILdissolvedETUDE ET CONSEIL DU BATIMENTactiveEXAGONE ET ASSOCIES SAdissolvedFOCALE 10dissolvedFRANCE PROTECTION SECURITEactiveGESTION RLGdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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