DOSSIERS / BACQUAERT HMG PATRIMOINE
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Company dossier

BACQUAERT HMG PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497811828 · 497811828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACQUAERT HMG PATRIMOINE
fr_insee
497811828
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-03
fr_insee
92 RUE de Lévis, 75017 Paris
fr_insee
66.30Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A.D.B.INVESTdissolvedADN CONSEIL FORMATIONdissolvedADSdissolvedAGORAactiveAKELISactiveALAIN MILHORNEdissolvedALTER COM CONSEILdissolvedANCIENS ARTISTSTE CONCERTS CONSERVATactiveANNE MARIE SUZANNE MORELdissolvedAPH INVESTISSEMENTSdissolvedAPODESactiveBABY CLUB DIFFUSIONactiveBACQUAERT HMG GESTIONdissolvedBaptiste HalcarenactiveBATEXTRAdissolvedBTCactiveCADEAUX MARKETING SERVICESactiveCASITA LEVISactiveCHAMPIGNY NETTOYAGEdissolvedCHOCHOdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
STEPHANE BACQUAERTDirecteur—France registry
SANDRINE BESSARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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