DOSSIERS / BAKERA
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Company dossier

BAKERA

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822658423 · 822658423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKERA
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822658423
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-20
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296 RTE DE VANNES, 44700 ORVAULT
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10.71C
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES ARNAUDDirecteur général délégué—France registry
AMYOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES ARNAUD (officer) matches PEP Yves Arnaud — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100