DOSSIERS / BAKA
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Company dossier

BAKA

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-481913184 · 481913184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKA
fr_insee
481913184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-19
fr_insee
6 RUE DES ARQUEBUSIERS, 67000 STRASBOURG
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

21 total
AMANDINE PAULETTE CLAIRE STAUDNERactiveANNE MARIE MERVELETactiveEMMA ISABELLE PATRICIA JACCOTTEYactiveEPGSEdissolvedFORMACATdissolvedFRANCOISE MARGUERITE WEBERdissolvedJACQUES HAUSWIRTHdissolvedJEAN MARIE SCHNEBELENdissolvedJOACHIM D'ALMEIDAdissolvedMARC WILLARDactiveMARIE HELENE TEMPEdissolvedPIERRE-ALEXANDRE DE METZactiveSCI EMCEdissolvedSCI SIGMUNDdissolvedSCM DES DOCTEURS WILLARD ET LEFRANCdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS WILLARD ET LEFRANCactiveSOCIETE CIVILE IMMOBILIERE G2GdissolvedSV.IMMOBILIERSdissolvedSYNDICAT COPROPRIETE 6 RUE ARQUEBUSIERSactiveTHOMAS LEFRANCactive

+1 more

People with significant control

4 people
NameRoleFromSource
RAOUL DADASHI TAZEHOZIDirecteur—France registry
FAHIMEH ABBASIDirigeant—France registry
ROBERT DADASHI TAZEHOZIDirigeant—France registry
THOMAS DADASHI TAZEHOZIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100