DOSSIERS / BAQCORDOUAN
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Company dossier

BAQCORDOUAN

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853221620 · 853221620 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BAQCORDOUAN
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853221620
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dissolved
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Real-estate civil company (SCI)
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2019-08-19
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20 AV DE CORDOUAN, 17110 SAINT-GEORGES-DE-DIDONNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE HERBETTEDirecteurFrance registry
JACQUES VILLETTEDirecteurFrance registry
ARTHUR VILLETTEDirigeantFrance registry
BERTILLE VILLETTEDirigeantFrance registry
QUENTIN VILLETTEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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