DOSSIERS / BITS
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Company dossier

BITS

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504065558 · 504065558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BITS
fr_insee
504065558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-07
fr_insee
37 RUE RENE CASSIN, PAE LA CHATELAINE, 74240 GAILLARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BA.CO.RE SARL (BATIMENT CONSTRUCTION RENOVATION)dissolvedBLEU SUDdissolvedCANU MONTAGE MAINTENANCEactiveCASAI CHARPENTEdissolvedCLOS GIGIdissolvedCONNECTS IMMOBILIER FRANCE SARLactiveCPL TRANSPORTS DEMENAGEMENTSdissolvedC.S.D.I.dissolvedDECO MACHINESdissolvedFARBERdissolvedFIDEXOR IMMOdissolvedFIMASE IMMOBILIER SARLdissolvedFLASHDISTRI SARLdissolvedFLISTER FRANCEdissolvedFONCIERE DE DIVONNEdissolvedFRANCO SUISSE DIFFUSIONdissolvedFRUTIGER FRANCEdissolvedFUTUR-OPENdissolvedGASHACOM FRANCEdissolvedGRANADAactive

+47 more

People with significant control

2 people
NameRoleFromSource
CANDICE BAUERDirigeant—France registry
CHRISTOPHE RENE JEAN RICARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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