DOSSIERS / 4BAUCHART PROPERTIES
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4BAUCHART PROPERTIES

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914523162 · 914523162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4BAUCHART PROPERTIES
fr_insee
914523162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-14
fr_insee
4 RUE QUENTIN-BAUCHART, 75008 PARIS
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

74 total

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

16 COQUILLIEREdissolvedAGNES PERESZTEGIdissolvedALAIN LOUIS GEORGES MERCIERdissolvedALEXANDRA SPAHRdissolvedANNE CLAIRE OLIVERAdissolvedANNE MARIE EVELYNE FREREJOUAN DU SAINTdissolvedANTHENOR PUBLIC AFFAIRSdissolvedASSOCIATION GESTION ASSURANCE CREDITactiveAUDREY ABENSURdissolvedAURELIE D'HIEUXactiveCECILE ES CHASSERIAUactiveCHANIXdissolvedCLEOMESTREactiveCOHENactiveCOMPAGNIE EUROP PARCS LOISIRSdissolvedCREASENSdissolvedDE TALHOUET ROY RENEactiveDOMINIQUE BERLINdissolvedERIC CARLIERactiveEUTROPE17dissolved

+54 more

People with significant control

3 people
NameRoleFromSource
ELEFTHERIOS VeniamisDirigeant—France registry
JEREMIE ENTREPRISES LIMITEDDirigeant—France registry
IOANNIS GrammatisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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