DOSSIERS / LE BACCHUS
← SearchExport PDF
Company dossier

LE BACCHUS

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898837273 · 898837273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE BACCHUS
fr_insee
898837273
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-03
fr_insee
2023-11-28
fr_insee
20 PL THERESE LEON BLUM, 11100 NARBONNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGID GALMAMAdministrateur—France registry
AMG IMMODirigeant—France registry
GALMAM IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off