DOSSIERS / BAKLAND'S
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BAKLAND'S

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827932377 · 827932377 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKLAND'S
fr_insee
827932377
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dissolved
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Real-estate civil company (SCI)
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2017-02-24
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10 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELAZIZ SEKALactiveABENG CONSULTINGdissolvedALAIN PLANTEdissolvedALG LORETTEactiveAMAHLEdissolvedANDRE CHALEIXdissolvedAPM EXPERTISEdissolvedART STUDIO RUSSIEactiveATHYMIS GESTIONdissolvedATP DU RANQUILLASdissolvedBEATRICE DE CHAIGNONactiveBRUNO CECCARELLIdissolvedC3 MEDICAL CONSULTINGactiveCOMPAGNIE MactiveCOSTANZA FILMSdissolvedDIGIMOBEEdissolvedDOMINIQUE HONOREdissolvedEMARYSactiveESTELLE FAICTactiveFABIEN GUILLAUME JOLYactive

+43 more

People with significant control

2 people
NameRoleFromSource
LUCIE-YVONNE LOUISE RAYMONDE LafontDirigeant—France registry
RICHARD JEAN RENE GallandDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100