DOSSIERS / BAC-RIVE GAUCHE
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Company dossier

BAC-RIVE GAUCHE

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917713968 · 917713968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAC-RIVE GAUCHE
fr_insee
917713968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
63 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNICK MECHINdissolvedASS LES AMIS DU PERE DONCOEURactiveASSOCIATION FOOTBALL CLUB PARIS 6EactiveAXSLIS NAILSactiveBEAUTE VAVINdissolvedCLAUDE COLPAERTactiveCYPRIEN JEAN MARIE VIALactiveDARTHOdissolvedDIATOPE MANAGEMENTdissolvedEMILE BOUTHILLONdissolvedFRA IMMO MGactiveGABRIELLE MERCIERdissolvedGERARD GILBERT OLIVIERdissolvedJRH DEVELOPPEMENTdissolvedMARCO JEAN PAVESIactiveMICHELE DENISE FALGOUXdissolvedMILENA MUZYKAactiveMONTPARNASSE BdissolvedPARCO INVESTdissolvedPARCOLAS INVESTdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
J R H DEVELOPPEMENTDirigeant—France registry
HANNA DarmonPrésident—France registry
MARC DarmonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100