DOSSIERS / BA IMMO
← SearchExport PDF
Company dossier

BA IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899959803 · 899959803 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BA IMMO
fr_insee
899959803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-02
fr_insee
94 RUE LEO LAGRANGE, 59174 LA SENTINELLE
fr_insee
68.20B
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
ANTOINE THIERRY MICHEL LecocqDirecteur—France registry
BOUCHRA El MansourDirecteur—France registry
BA DISTRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100