DOSSIERS / BAKH HOLDINGS PARIS
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Company dossier

BAKH HOLDINGS PARIS

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792350654 · 792350654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKH HOLDINGS PARIS
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792350654
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dissolved
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Real-estate civil company (SCI)
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2013-04-09
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32 RUE CLER, 75007 PARIS
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68.20A
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€668,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AKOP BakhtchinianDirecteur—France registry
DIANA BakhDirecteur—France registry
MARINA ZaslavskaiaDirecteur—France registry
MILENA BakhDirecteur—France registry
BAKH SUPERFUND HOLDINGS Pty, Ltd, SARLDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100