DOSSIERS / BACCHO TERRA
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BACCHO TERRA

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888561461 · 888561461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACCHO TERRA
fr_insee
888561461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-03
fr_insee
51 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE PAVECdissolvedBENEDICTE MARIE ANNE JACQUETactiveCLAUDIE CLAIRE ROYdissolvedE'CURBdissolvedEURL DIOZdissolvedGUILLAUME MARIE AURELIEN DECHELETTEdissolvedHABIBA BEN CHAOUCHactiveJEAN FRANCOIS CAUTAINdissolvedJP2PactiveKEVIN FLAMENTdissolvedKWOK JEAN CLAUDE LEUNGdissolvedLA CORBEILLE LYONNAISEdissolvedLES BELLES VIGNETTESdissolvedPHARLYS INTERNATIONALdissolvedSCI DU DOMAINE DE BALMONTdissolvedSOCIETE CIVILE MALCOVALactiveSTE DE RESTAURATION LE VERSEAUdissolvedTASSADIT MAZIZENEdissolvedVALUE JOBdissolved

People with significant control

2 people
NameRoleFromSource
PIERRE-JEAN BERNARD CARPENTIERODirigeant—France registry
FABRIZIO DIONISIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100