DOSSIERS / BAKY
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Company dossier

BAKY

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885324178 · 885324178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKY
fr_insee
885324178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-21
fr_insee
LOT BOSQUE, 84400 APT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS MALBECDirecteur—France registry
YANNICK BONNETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100