DOSSIERS / BACCARA TOURNAMY SCI
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Company dossier

BACCARA TOURNAMY SCI

FRANCE · COMPANY · INCORPORATED 1999-11-15
KYBE ID: FR-501425250 · 501425250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACCARA TOURNAMY SCI
fr_insee
501425250
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1999-11-15
fr_insee
20 AV DE FONTVIEILLE, MONACO, MONACO
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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