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Company dossier

MARCEAU BAUCHART

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-929969822 · 929969822 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMARCEAU BAUCHART

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Registration929969822

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-19

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Registered address133 RUE du Ranelagh, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALF HOLDINGdissolved ALLA ROZENBERGdissolved ARMELLE GRANDPEYactive ARNAUD PIERRE TARANTOLAdissolved CHRISTIAN DUBROCAactive CONSULT CHAMPS EVENTSdissolved COPR 133 RUE DU RANELAGN 75016 PARISactive EA ECOMactive EF HOLDINGdissolved FORMA FIRSTdissolved FRANCOISE SCHOENAHLdissolved HANNELORE JUSTINE AGATHE SCHMIDTactive MARGUERITE BONNINactive MARIA SARAHactive MARIE-AGNES ARTAZdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SAINT ELOI MONTGALLETdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
Sophie Alvarez	Directeur	—	France registry
JOSE ALVAREZ ALVAREZ	Membre du directoire	—	France registry
Vincent Alvarez	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JOSE ALVAREZ ALVAREZ (officer) matches PEP Jose Alvarez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ALVAREZ ALVAREZ (officer) matches PEP Jose Alvarez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100