DOSSIERS / BAGANA
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Company dossier

BAGANA

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810883041 · 810883041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BAGANA
fr_insee
810883041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-16
fr_insee
34 AV MAL FOCH, 31800 SAINT-GAUDENS
fr_insee
68.20A
fr_insee
€1,800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAGANAfr_insee · 904782125 · dissolved

Connections

8 links
Shared operator — likely the same administrator
JEAN ROMULUSShared registered address · 2 share thisNENERT NOTAIRESShared officer / director · 8 share thisSCI 3E ETAGE DU 22 RUE DE LA FAISANDERIEShared officer / director · 8 share thisNENERT ET ASSOCIES -- NOTAIRESShared officer / director · 8 share thisSUD PRECONTRAINTEShared officer / director · 8 share thisLJMRShared officer / director · 8 share thisSCI POLIGNANAISEShared officer / director · 8 share thisSCI LE DOMAINE DE BEAUPREShared officer / director · 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
CHRISTINE MONIQUE YVONNE MEINNELPrésident—France registry
JEAN-MARIE ROQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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