DOSSIERS / BAGUERA
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Company dossier

BAGUERA

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892324286 · 892324286 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAGUERA
fr_insee
892324286
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-23
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11 RUE DE L'INDUSTRIE, 92400 COURBEVOIE
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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

2 people
NameRoleFromSource
MAURICE CHOUKROUNDirecteur—France registry
VANESSA OHANAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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