DOSSIERS / BAQUE FAGGIONI
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Company dossier

BAQUE FAGGIONI

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-900433467 · 900433467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAQUE FAGGIONI
fr_insee
900433467
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-05-31
fr_insee
86 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

86/79 PB ST DENISdissolvedAdélaide Colette Luce Isis FourcadeactiveALBERT S DIFFUSIONdissolvedANNE-SOPHIE SOURISSEAUactiveA NOUS L'AUDACEactiveARCHIDAREactiveAUDIFINANCE R.HdissolvedAUDITGESTION EXPERTISESdissolvedAURELIEN ROBERT GILBERT NOCEactiveBERNARD BORGEAUDdissolvedBERTHEdissolvedBESTAPEOPLEdissolvedBILBOQUETdissolvedBLANCO JOSEPHA NINOdissolvedCAROLINE JANE ROSSITERactiveCATHERINE JODETdissolvedCédric SimonactiveCLAFABEL IMMOdissolvedCLAUDE MARCEL GERARD FABREdissolvedCLEMENCE WEBERactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100