DOSSIERS / BACCARA SECURITE PRIVEE
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Company dossier

BACCARA SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2001-09-13
KYBE ID: FR-439155425 · 439155425 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BACCARA SECURITE PRIVEE
fr_insee
439155425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-13
fr_insee
43 BD DE LA MUETTE, 43-45, 95140 GARGES-LES-GONESSE
fr_insee
80.10Z
fr_insee
100
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 Idissolved3R IMMOBILIERdissolved3R PRESTATIONSdissolvedA3STECdissolvedA CHACUN SON DECORdissolvedACTION COORDINATION FORMATION FRANCEactiveAGOSTINHO DOS SANTOS NUNESdissolvedAJL IMOdissolvedAL-JANNATdissolvedAL-JANNAT AL-HABIBdissolvedALLIANCEactiveALL RIGHTactiveASKIA SECURITE PRIVEEdissolvedATELIER SAVEURS & CREATIONSactiveBANIdissolvedBATIMOTICdissolvedBATIT CLEANdissolvedBEDIR BATIMENTactiveBENN PRODUCTIONdissolvedBM EXPRESS 95dissolved

+62 more

People with significant control

1 people
NameRoleFromSource
RAMZI KRIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100