DOSSIERS / SOCIETE CIVILE BACCOT-GHAILANE
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Company dossier

SOCIETE CIVILE BACCOT-GHAILANE

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521714915 · 521714915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE BACCOT-GHAILANE
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521714915
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dissolved
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Civil company
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2010-04-13
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10 RUE BROSSARD, 42000 SAINT-ETIENNE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GHAILANE E-BUSINESS SYSTEMShared officer / director · 4 share thisGHAILANE E-MEDIASShared officer / director · 4 share thisSIGMA EDITION & CONSEILSShared officer / director · 4 share thisMARIE ALICE BLANCShared registered address · 8 share thisSIGMA EDITION & CONSEILSShared registered address · 8 share thisCOPROPRIETE 10 R BROSSARDShared registered address · 8 share thisANTONIN BLANCShared registered address · 8 share thisGHAILANE E-BUSINESS SYSTEMShared registered address · 8 share thisBERNARD VILLERMETShared registered address · 8 share thisJOCELYNE BLANCHOTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SYLVIANE MARIE ALINE BACCOTDirigeant—France registry
MUSTAPHA GHAILANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100