DOSSIERS / BACCAUD.1296
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BACCAUD.1296

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-822997615 · 822997615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACCAUD.1296
fr_insee
822997615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-10
fr_insee
136 RUE CHAMPIONNET, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ACADEMIE DU MIEUX ETREactiveAIDE MEDICO SOCIAL VIEILLARD 18 EME ARRTactiveALEXANDRA ODETTE TATIANA CAMBIERactiveALIENOR PENELOPE BERANGERE ROSTANdissolvedAMELOUPdissolvedANDRE COLLEdissolvedANDRE VICTOR FERMONdissolvedANNABELLE YVONNE NINON GOELOactiveANNE LIactiveANNE MARIE BERTEMESdissolvedANTHONY ALEXANDRE BALAGUERactiveANTOINE PATRICK PHILIPPE VINCOTTEdissolvedARNAUD DE CORALactiveASS DE L OREE REEDUCATION 99dissolvedAUDREY MICHELE PILAIREdissolvedAYURVEDA AYURYOGAactiveBARTON REICHERTactiveBENJAMIN JESURANdissolvedBERNARD FLORIS PAUL PAUPHILETdissolvedBERNARD GAYDIERdissolved

+117 more

People with significant control

3 people
NameRoleFromSource
JULIEN BaccaudDirigeant—France registry
PIERRE BaccaudDirigeant—France registry
FLORENCE CougnardPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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