DOSSIERS / BAC AVENUE
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Company dossier

BAC AVENUE

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492064555 · 492064555 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAC AVENUE
fr_insee
492064555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-27
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38 RUE DE L'EGLISE, 75015 PARIS
fr_insee
68.10Z
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€1,011,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES BEAUGRENELLEdissolvedANTEROSdissolvedAUDREY TARAVELLAactiveCHRISTIAN VERYdissolvedCOIFFURE DOMINIQUE NOELdissolvedCONDORCET VERT BATIMdissolvedDOMEA VAL D'ORGEdissolvedGEST INN GROUPdissolvedGUIGONE CAMUSactiveIMMOJADE PROPERTIESdissolvedJONATHAN CABITdissolvedMONIQUE FERREdissolvedNATOMdissolved[ND]active[ND]dissolvedOMEL NOUR CO FOR REAL ESTATE INVESTMENTSdissolvedSCI BELUGAdissolvedSCI FONCIERE VALEURS IMMOB PARTAGEESdissolvedSCI SELECTIMOdissolvedSCI ZIADA 93dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NATHALIE StefanosPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100