DOSSIERS / BACAOR
← SearchExport PDF
Company dossier

BACAOR

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838163210 · 838163210 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BACAOR
fr_insee
838163210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-14
fr_insee
555 CHE DU BOIS, 69140 RILLIEUX-LA-PAPE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A&A AUDIT CONSEIL COMPTABILITEactiveACCOLITYSdissolvedACTIS CONSEILactiveAGIR OSER CONQUERIRdissolvedAIR HdissolvedALIZEE 69dissolvedAmélie AVELINEactiveAUTOS FMZdissolvedBACCHUS CONSEILdissolvedBOULOCHE & COdissolvedCA CONSULTANTS & AUDITEURS ASSOCIESdissolvedCA FORMATIONdissolvedCARMERAdissolvedDAY DIFFUSIONdissolvedDELTA COMPTA CONSEILactiveE.A.BUSINESSdissolvedELLEX FRANCE SARLdissolvedELLEX SERVICES EUROPEdissolvedEUROPE BCDdissolvedFINANCIERE JACQUIERdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
OREXADirigeant—France registry
OLIVIER JEAN-PIERRE VICTOR RAULINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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