DOSSIERS / SOCIETE CIVILE BACAVIN
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Company dossier

SOCIETE CIVILE BACAVIN

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498629500 · 498629500 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE BACAVIN
fr_insee
498629500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-19
fr_insee
13 RUE DU CROQUET, 59710 AVELIN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE BAILLEUXMembre du directoire—France registry
VINCENT BAILLEUXMembre du directoire—France registry
MARIE LOUISE FERNANDEZPrésident—France registry
RENE BAILLEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100