DOSSIERS / BAC AVENUE-PARIS
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Company dossier

BAC AVENUE-PARIS

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883225443 · 883225443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAC AVENUE-PARIS
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883225443
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dissolved
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Real-estate civil company (SCI)
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2020-05-05
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7 RUE FAYS, 94160 SAINT-MANDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL BACDirecteur—France registry
VERONIQUE ADELE JEANNE HUGENSCHMITTDirecteur—France registry
JULIEN ROGER HUBERT BACDirigeant—France registry
STEPHANIE SUZANNE CHRISTIANNE BACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100