DOSSIERS / BAZARCHIC LOGISTIQUE
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Partnership dossier

BAZARCHIC LOGISTIQUE

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-22
KYBE ID: FR-502752678 · 502752678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZARCHIC LOGISTIQUE
fr_insee
502752678
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-02-22
fr_insee
27 RUE de la Chaussée d'Antin, 75009 Paris
fr_insee
82.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent BouchezDirigeant—France registry
NGRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100