DOSSIERS / BAKANGA
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Company dossier

BAKANGA

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881261754 · 881261754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKANGA
fr_insee
881261754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-04
fr_insee
30 AV GENERAL LECLERC, 38200 VIENNE
fr_insee
46.69B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2M CONSTRUCTIONSactiveA.C.R.dissolvedADDITIFdissolvedADDITIF GROUPdissolvedALEXANDRE RAVELactiveAMENAGEMENTS TOUS TRAVAUXdissolvedARI BATdissolvedART ET STONEdissolvedAT.M.K FIBREactiveAUDREY HUGUETTE SYLVIE LEGRANDactiveBATI ETANCHEdissolvedBATIFRANCE SOF-BTPdissolvedBATI PROactiveBATI-TRAVAUXdissolvedBERNARD NIMALdissolvedBLCactiveBONNET CONSTRUCTION JOINTAGEdissolvedCAMILLE MONTAGNEdissolvedCOMMUNAUTE D'AGGLOMERATION DU PAYS VIENNOISdissolvedCTB FACADEdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
PRESIYAN MINCHEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100