DOSSIERS / BAKAD
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Company dossier

BAKAD

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830607636 · 830607636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKAD
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830607636
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dissolved
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Real-estate civil company (SCI)
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2017-06-30
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7 RUE SAINT-NICOLAS, 90100 DELLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN GREGORY BASSETDirecteur—France registry
MOHAMED KADOURIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100