DOSSIERS / BACI
← SearchExport PDF
Company dossier

BACI

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821793338 · 821793338 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BACI
fr_insee
821793338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-29
fr_insee
17 RUE de l'Annonciation, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
56.30Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIO TrapaniPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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