DOSSIERS / BACOM
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Company dossier

BACOM

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818186660 · 818186660 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BACOM
fr_insee
818186660
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-02
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16 BD SAINT GERMAIN, CS 70514, 75005 PARIS 5
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41.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA BaPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100