DOSSIERS / BAKTAPUR
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Company dossier

BAKTAPUR

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-477761357 · 477761357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKTAPUR
fr_insee
477761357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-04
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18 RUE DE LA PORTE DIJEAUX, 33000 BORDEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDOUARD LACOSTEDirecteur—France registry
BENJAMIN DELAUXDirigeant—France registry
HBDDirigeant—France registry
HELDirigeant—France registry
OLIVIER GAILLATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100