DOSSIERS / BACHUS
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Company dossier

BACHUS

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488310558 · 488310558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACHUS
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488310558
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dissolved
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Real-estate development company (SCI)
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2006-02-09
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22 AV GEORGES MANDEL, 75016 PARIS
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00.00Z
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€448,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ARMAND MARCEL CHAUFOURNAISDirecteur—France registry
CHANTAL ANTOINETTE MADELEINE NAGELDirigeant—France registry
FRANCK MICHEL MARCEL CHAUFOURNAISDirigeant—France registry
JEROME ERIC FRANCK CHAUFOURNAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100