DOSSIERS / BACO INVEST
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Company dossier

BACO INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884092388 · 884092388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BACO INVEST
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884092388
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dissolved
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Civil company
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2020-06-12
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4 RUE VIETTE, 25230 SELONCOURT
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66.30Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Bocar DafShared registered address · 5 share thisCLAUDE CHARLES JEAN-LUC RATTIShared registered address · 5 share thisMAGICOCShared registered address · 5 share thisPHEULPIN JACQUES INDIVISIONShared registered address · 5 share thisFUSION ACQUISITION CESSIONShared officer / director · 6 share thisMAGICOCShared officer / director · 6 share thisEXPERTISE COMPTABILITE ORGANISATIONShared officer / director · 6 share thisCONSEIL AVENIR PATRIMOINEShared officer / director · 6 share thisLEANOUShared 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

2 people
NameRoleFromSource
CHARLES PHILIPPE JOEL CORDIERDirecteur—France registry
NOEE MARIE CHRISTINE BAUDDirecteur—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