DOSSIERS / BAKOUA
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Company dossier

BAKOUA

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821311172 · 821311172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKOUA
fr_insee
821311172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-04
fr_insee
32 BD DE LA PAIX, 51100 REIMS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUDEXCO ENTREPRISESdissolvedAUDEXCOMdissolvedAUDEXCO PATRIMOINEdissolvedBALATA INVESTactivebryan vansingledissolvedCALLIGRAMMES HOLDING HAGactiveCARAYOUdissolvedCHAMPAGNE DE LA GRANDE CHARTEactiveCHAMPAGNE HENRI CLOVIS SASactiveCHOUAIB AOUANEactiveDATA UEMOA TECHNOLOGIESdissolvedDB IMMO NEUFdissolvedGLD REIMSactiveGRANDE ANSEactiveGROUPE AUDEXCOactiveIA IMMO SOLUTIONactiveINNOVEA TRADEactiveINTERNATIONAL DATA COMPANY INDATACOMactiveJAMAdissolvedJordan RIBEIRO NUNESactive

+27 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MAURICE JOSEPH LEBRASSEURDirecteur—France registry
VANESSA PERLOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100