DOSSIERS / BAGHEERA AND CO.
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BAGHEERA AND CO.

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821813953 · 821813953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAGHEERA AND CO.
fr_insee
821813953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
fr_insee
16 RUE ROCHEBRUNE, 75011 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALESIA LIASHENKOactiveALEXANDRE KOURNWSKY DIT KOURAVOSKYdissolvedANNE-MARIE PELTA-CHARBONNEAUdissolvedANNIE SAVARYdissolvedARNAUD EMMANUEL RODIERactiveARNAUD VITIELLOactiveASSOC CLUB BASTILLE TVASdissolvedCAMILLE SOLIMANE ELOKO MWANZAdissolvedCAMILLE THOMAS MEURIEactiveCLEMENT RENE GIOVANNI GOSSARTdissolvedEMMANUEL JAUNAYdissolvedEVELYNE JOSETTE PETITactiveFANNY TRUCHIactiveHANI YASSER KOUHAILdissolvedHELENE FERAYactiveJULIA ISABELLE MULLERdissolvedMAHASHAKTIactiveNASR BEN ALI ALJENEdissolved[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL ANGE ERIC JaunayDirigeant—France registry
LOIC JEAN-MICHEL THOMAS BosserDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100