DOSSIERS / BACE
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Company dossier

BACE

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-494102189 · 494102189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACE
fr_insee
494102189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-13
fr_insee
17 RUE DE BRUNOY, 91480 QUINCY-SOUS-SENART
fr_insee
71.12B
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M HABITATdissolvedADRdissolvedAGR BATactiveALAN SERGE GUY LE MENELECdissolvedALFA-ROMERO RENOVATIONdissolvedALIHAdissolvedALLO ECHAFAUDAGESactiveAMGdissolvedARTPLUSactiveBATI PRIMdissolvedBATI SERVICESactiveBIM DECO & RENOVATIONdissolvedBJ CONSTRUCTIONdissolvedB.R.M.04dissolvedB.S.D RENOVdissolvedBS RENOVATIONdissolvedBTRactiveBYM04activeCAMPANELLA IMMOBILIAREactiveCAMPANELLA-IMMOBILIAREdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
Hakim OUZANEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100