DOSSIERS / BAKI CONSTRUCTION
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BAKI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-933889545 · 933889545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAKI CONSTRUCTION
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933889545
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active
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Simplified joint-stock company (SAS)
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2024-11-07
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23 RUE du Capitaine Ferber, 75020 Paris
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43.32A
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€1,000
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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.

AGNES YVONNE ROSIERactiveALN2 BATactiveARAGOactiveART ET DECOactiveART RENOVdissolvedAU COEUR DE SOI (E)activeAUTO ECOLE PARIS 20activeBCPactiveBIRD ON THE WIREactiveCIE PARI AGREGATS CARRIERESdissolvedCONSTRUCTION EUROPEENNE DE BATIMENTactiveCOPR 23 RUE DU CAPITAINE FERBER 75020 PARISactiveCROISEE MENUISERIEactiveDE ALMEIDA PEINTUREdissolvedDEKA CONSULTINGactiveDERICK VENENO ALMEIDAdissolvedDESIGN ALU & FERMETURESactiveDRAGAdissolvedDRIVEPLUSactiveDSA IDFdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Bajram ALIZOTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100