DOSSIERS / BACCHUS
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Company dossier

BACCHUS

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911605491 · 911605491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACCHUS
fr_insee
911605491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-21
fr_insee
9 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ABU KHADRA STABLES SCdissolvedADM GROUPactiveAGNES MAIREdissolvedAL BURAQ STUD SCdissolvedALEGRIAdissolvedAL SHIRA'AA RACINGdissolvedART BOARDdissolvedARTCLOUDdissolvedASSASactiveASSOCIATION FONCIERE SOCIALEactiveAUDINEdissolvedBALDORA KdissolvedBENOFFdissolvedBONASERAdissolvedCALIPROSKALdissolvedCANDIactiveCHABAJOdissolvedCHEYENNE HOLDINGS SCdissolvedCM3MdissolvedCOMPAGNIE INDUSTRIELLE DU SUD OUESTdissolved

+141 more

People with significant control

2 people
NameRoleFromSource
JOSEPHINE LOUISE MARIE MonfriniPrésident—France registry
MARIE CECILE RavautPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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