DOSSIERS / BACCARAT
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Company dossier

BACCARAT

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820902740 · 820902740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACCARAT
fr_insee
820902740
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-13
fr_insee
75 RUE DE L'ALMA, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 CHENE GERMAINdissolved113 CLEMENCEAUdissolved118 BD DE METZdissolved153 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved17 CALVAIREdissolved1 RUE DE LA CLOCHEdissolved20-22 MOTTE BRULONdissolved21-23 MOTTE BRULONdissolved226 RUE DE FOUGERESdissolved23 MARBEUFdissolved241 RUE DE FOUGERESdissolved245 RUE DE NANTESdissolved269 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved26 MONNAIEdissolved31 RUE DE L'ETRIERdissolved3 ALMAdissolved41 BD TASSIGNYactive4 CHENE GERMAINdissolved62 BD DE METZactive63 ROCHESTERactive

+112 more

People with significant control

6 people
NameRoleFromSource
GROUPE BATISSEURS D'AVENIRDirecteur—France registry
EURL ANTOINE GOUARINMembre du directoire—France registry
FOR-RENFIMembre du directoire—France registry
HS FINANCESMembre du directoire—France registry
VINCENT CHAUVETMembre du directoire—France registry
BATI ARMORPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100