Key facts
dissolvedLE BACCARAT
fr_insee
490965167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-07-20
fr_insee
52 AV GANTIN, 74150 RUMILLY
fr_insee
68.10Z
fr_insee
€2,000
fr_insee
Company dossier
LE BACCARAT
RISK SCORE16LOW RISK
May be the same entity
4Companies at this address
10 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ ANDRE JOURDAIN | Directeur général délégué | — | France registry |
| GEORGES BENOIT | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANDRE JOURDAIN (officer) matches PEP André Jourdain — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
7 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2022 | — | €40,104 | €567,797 | — |
| 2021 | — | €35,672 | €615,956 | — |
| 2020 | — | €29,254 | €677,208 | — |
| 2019 | — | €31,226 | €680,176 | — |
| 2018 | — | €93,468 | €807,607 | — |
| 2017 | €386,973 | €72,086 | €776,690 | — |
| 2016 | €339,076 | €76,164 | €884,794 | — |
From official financial statements filed with the registry.