DOSSIERS / FAMILLE BA-VICAT
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Company dossier

FAMILLE BA-VICAT

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794690552 · 794690552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE BA-VICAT
fr_insee
794690552
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-06
fr_insee
7 RUE VICAT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€400,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
38 CONNECTdissolvedANDREOLETY DANIEL AGDA IMactiveANNE-MARIE BONNARDdissolvedANTHELME TROUSSIERdissolvedARNAUD EDDIE JEAN-MICHEL HULINactiveB&AdissolvedBRUNO PASCAL MINEOactiveCHRISTINE LUCIENNE DALBANdissolvedDOG HOUSEdissolvedGABRIEL GERARD MARIE HULINdissolvedGEORGES ALBERT MICHELLANDdissolvedL C D HdissolvedLEXGROUP GRENOBLEactiveMICHEL BONJEANdissolvedM PILOZ M BONJEAN C FELIX Y SERPINETdissolvedMULTICASQUETTESactiveMY BARBER ANISactive[ND]active[ND]activeNHU LIEN CONG TANG TON NUdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
LYES BOUAYAD-AGHADirigeant—France registry
MALIA BOUAYAD-AGHADirigeant—France registry
MUSTAPHA KEMEL BOUAYAD-AGHADirigeant—France registry
NADJET BOUAYAD-AGHADirigeant—France registry
NASSIM BOUAYAD-AGHADirigeant—France registry
FRANCE ANNE-MARIE BOURDARIATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100