DOSSIERS / BACALAR
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Company dossier

BACALAR

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-932761448 · 932761448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BACALAR
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932761448
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active
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Civil company (means, SCM)
fr_insee
2024-09-30
fr_insee
3 RUE El Camp Dels Ocells, 66400 Céret
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64.20Z
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€150,000
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Connections

11 links
Shared operator — likely the same administrator
DEVEZEShared registered address · 3 share thisOVALIEShared registered address · 3 share thisMD PERPIGNANShared officer / director · 4 share thisVIRGINIE ORTHOPEDIEShared officer / director · 4 share thisSCI JOGUET LA RAVOIREShared officer / director · 8 share thisFDJVShared officer / director · 8 share thisSCI FDJVShared officer / director · 8 share thisBLRSShared officer / director · 8 share thisDEVEZEShared officer / director · 8 share thisSCI LES DOMAINESShared officer / director · 8 share thisOVALIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Virginie ROSELLODirecteur—France registry
Damien FLEURETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100