DOSSIERS / BAKOZT
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Company dossier

BAKOZT

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882876790 · 882876790 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKOZT
fr_insee
882876790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-21
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209 RUE PINA BAUSCH, 34080 MONTPELLIER
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68.10Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MICHELE PROUZATactiveALBENA BTPdissolvedANNE LE MONNIER DE GOUVILLEactiveAXELLE MARTINE ALICE PRISCILLE NEGREactiveCAMILLE QUENTIN AUGIERactiveCAROLINE LACOTTEactiveCHRISTOPHE PAUL LOUIS PONSactiveCLAIRE FRANCE POITEVINdissolvedCLEMENT BERMONDactiveCYRILLE MARIE OLIVIER BRUNO AUCHEactiveDIANE REMYactiveFONCIERE BAKIRIdissolvedGROUPE PSIdissolvedGUARD IPdissolvedKARINE BEAUSSIERactiveLE DROIT DE L IMMEUBLEdissolvedLES CHANTIERS DU DROIT DE LA CONSTRUCTIONactiveMAUD BEATRICE ABIGAELLE LAMBERTactive[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ZOHRA BOUMEDIENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100