DOSSIERS / BAC
← SearchExport PDF
Company dossier

BAC

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451325088 · 451325088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAC
fr_insee
451325088
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-24
fr_insee
45 BD VICTOR HUGO, 92110 CLICHY
fr_insee
64.20Z
fr_insee
6
fr_insee
€215,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE FOUCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE FOUCHER (officer) matches PEP Stéphane Foucher — Q66500806. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100