DOSSIERS / BAKOUA
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Company dossier

BAKOUA

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841775810 · 841775810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BAKOUA
fr_insee
841775810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-03
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8 IMP DE MAUNY CHAMPIGNE, Champigné, 49330 LES HAUTS-D'ANJOU
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DU CUNShared officer / director · 2 share thisEMAB CONSEILShared officer / director · 4 share thisT.E.M.B MORUELShared officer / director · 4 share thisBOURDAIS EMMANUELShared officer / director · 4 share thisSARL CHARBONNIER AUTOMATISMESShared officer / director · 6 share thisSCI MASCOTTEShared officer / director · 6 share thisSCI L2OCTShared officer / director · 6 share thisCAVE COOPERATIVE DE BROSSACShared officer / director · 6 share thisLE BOUCHE A OREILLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
EMMANUEL BOURDAISDirecteur—France registry
ROBERT BOURDAISDirecteur—France registry
SANDRINE BOURDAISDirecteur—France registry
SONIA BOURDAISDirecteur—France registry
CHARLINE RAMEMembre du directoire—France registry
MARIE-MADELEINE CHEVALIERMembre du directoire—France registry
SAMUEL CHARBONNIERMembre du directoire—France registry
THIERRY CHOVEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100