DOSSIERS / BAOCY
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Company dossier

BAOCY

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-498135532 · 498135532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAOCY
fr_insee
498135532
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-09
fr_insee
24 RUE DE L'EST, 75020 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AD HOC COLLECTIF D'INNOVATION SOCIALEactiveAGENCE DE DOUBLURES NUMERIQUES - ADNdissolvedALEXANDRA GUYARDactiveALLIANCE DE PREPARATION DE DIPLOMEactiveA N T E AdissolvedARNAUD BRAJEULdissolvedASSOCIATION DU CENTRE D'ETUDE ET DE PRATIQUE D'EDUCATION POPULAIREactiveBACKUP SYSTEMSactiveBIODIVERSITAdissolvedB MEDIA FINANCEactiveDAN DAVID TORDJMANactiveDANIEL CATTEAUdissolvedDIGIT'MdissolvedESCALIER DactiveFLORIAN ANTONIN AURELIEN BERENGUERactiveGG FACTORdissolvedGIFTS FOR CHANGEdissolvedGRANITE DATA SERVICESactiveH.A.S.C : LE HANDICAP AU SERVICE DES COMPETENCESdissolvedJANE LEA STAMMLERactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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