DOSSIERS / BAKO
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Company dossier

BAKO

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504446014 · 504446014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKO
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504446014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-21
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9 PAS DAUNAY, 75018 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC YIPDirecteur—France registry
MARIE-CLAUDE TAYDirecteur—France registry
DAVID YIPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100