DOSSIERS / BAKOMA
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Company dossier

BAKOMA

FRANCE · COMPANY · INCORPORATED 2002-03-15
KYBE ID: FR-441018397 · 441018397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKOMA
fr_insee
441018397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-15
fr_insee
28 RUE MAUREGARD, 77144 MONTEVRAIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALZIRO MARTINS FERREIRAdissolvedBACHOUR IMMOdissolvedCOLONEL PIZZA MONTEVRAINactiveDOMINIQUE GILLES ROMAINdissolvedDOMINIQUE RAOUL HUBERTactiveECLATSactiveECLATS GESTIONdissolvedFRANCIS YVES COLLETdissolvedFRANCK BRIAISdissolvedFRANCOISE CLAUDINE THOMASdissolvedGEORGES BACHOURactiveJACQUES ANTOINE MARIE VISSEAUXdissolvedL'ESCAPADE SARLactiveM'BAREK AIT DOUCHEactiveMONIQUE LE GARRERESdissolved[ND]active[ND]activePASCALE MARIE RASPILLERactivePHILIPPE DOMINIQUE JOURDAINactiveROLAND BOUSQUETdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABDELMALEK HASSANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100