DOSSIERS / BACP
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Company dossier

BACP

FRANCE · COMPANY · INCORPORATED 2008-03-01
KYBE ID: FR-502918311 · 502918311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACP
fr_insee
502918311
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-01
fr_insee
10 RUE GUSTAVE ROUANET, 75018 PARIS
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AFFABULATIONactiveARNAUD FERNAND CHAILLOUdissolvedBTR ENERGYdissolvedCABINET INTERVALLEdissolvedCHARLIE CHOFFLETdissolvedChiheb BelhajactiveCHRISTINE LAVICTOIREactiveCLARA BALARDYactiveCLEMENCE JENNA VICTORIA JOFFREactiveCLEMENCE THOMASdissolvedCOMPAGNIE DU REVE ECLAIRactiveDAMIEN LORCAactiveDanara ALIMBEKactiveDANIEL DANIEL PARKdissolvedDANIYA DHISHEVAactiveDINH HONG DOANactiveDOMINIQUE WOJTASZEKdissolvedEC DENTAL INVESTactiveECO PLUSdissolvedEURL IMMOAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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