DOSSIERS / BACO-IMPEX
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Company dossier

BACO-IMPEX

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527553242 · 527553242 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BACO-IMPEX
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527553242
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-12
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33 AV VICTOR HUGO, 75016 PARIS
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46.63Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
33 VHdissolved75 AVENUE MARCEAUdissolvedALBROdissolvedALLSURE GLOBAL INSURANCE SOLUTIONSactiveANNE-SOPHIE JINdissolvedARIE CAPITAL E-MONEY SOLUTIONS (ACES)dissolvedCHARLES JEAN FREDERIC PILOTAZdissolvedDIDIER PANIZZAdissolvedFONDIAactiveFRANCOISE COLOMBANIdissolvedFRANCOIS FEIGEactiveFULLPOKdissolvedGLOBAL SERVICES FAMILY ASET MANAGEMENTdissolvedGLOBAL SERVICES FAMILY REAL ESTATEdissolvedIBG FRANCE HOLDINGactiveIBG REAL ESTATEdissolvedJEAN-MICHEL JOSEPH CLOVIS HEITZactiveLOUIS DUMASdissolvedMONI FRANCEdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
FIRAS HassanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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