DOSSIERS / BAKUP
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Company dossier

BAKUP

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898002886 · 898002886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAKUP
fr_insee
898002886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-08
fr_insee
26 RUE DE PRONY, 92600 ASNIERES-SUR-SEINE
fr_insee
62.02A
fr_insee
0
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAMA KONE GROUPactiveAID ETUDESactiveALEX FRANELdissolvedANTHONY GARCIAactiveARNOLD BALAdissolvedBERTHE STEPHANIE SANDRA OKALLA AHANDAactiveBEWASH AUTOdissolvedBRYAN HUGO HARO CAMACHOdissolvedEBOBISSE LOTHdissolvedFLORENT ALAIN AMOYALactiveGAELLE FLORENCE MARIE SANGUINETTIdissolvedHAMILTON AUTOdissolvedISABELLE GROUSSETactiveJEAN-CLAUDE MARCELLIN JEAN CLAUDE DELPECHdissolvedJOHAN YVON LALLEMANDdissolvedLIVIU SURUCactiveMAMADOU BAKHAYOKHOdissolvedMORYFERE KONATEactiveNadja MOREAUactiveNathalie Simone Renée BONactive

+11 more

People with significant control

1 people
NameRoleFromSource
MAMADOU BAKHAYOKHOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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