DOSSIERS / BAC 39
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Company dossier

BAC 39

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913284451 · 913284451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAC 39
fr_insee
913284451
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-09
fr_insee
ESPACE EUROPORT, 57500 SAINT-AVOLD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADD PROTECTdissolvedAMT CONSULTANTSdissolvedARSENE & CLARAactiveASSOCIATION RADIO CLUB DE SAINT-AVOLD F4KIPactiveCARVILdissolvedCONCEPTION INSTALLAT ELECTRIQ BATIMENTdissolvedCONDAMIN TECHNOLOGIE GRAND ESTdissolvedCOPRODEX DEVELOPPEMENTdissolvedDEMAINactiveDM VERIN HYDRAULIQUEdissolvedEQUILIBREdissolvedEURO MAINTENANCE SERVICEdissolvedFB DIFFUSIONdissolvedFONDS DE DOTATION HEINTZactiveFORCE 4dissolvedFOROTELdissolvedGABICHOUdissolvedGIDOMA HOLDINGdissolvedGIDOMA SERVICESdissolvedHABITdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
FONCIERE HEINTZMembre du directoire—France registry
HEINTZ IMMOBILIERMembre du directoire—France registry
ANDRE HEINTZPrésident—France registry
CHRISTOPHE THIRIETPrésident—France registry
DOMINIQUE ABISSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100