DOSSIERS / BACLA
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Company dossier

BACLA

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934186495 · 934186495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BACLA
fr_insee
934186495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-16
fr_insee
48 RUE de Douai, 75009 Paris
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE KHOURYdissolvedCECILE WOLFactiveCLAUDETTE LOUISE JULIETTE FONTAINEdissolvedCLICHY DIFFUSIONdissolvedESPADRI FILMSdissolvedJoséphine GlorionactiveLENA FLORA DA ROSdissolvedMICHEL MOSNIERactiveMME DESCHAMPS NICOLE MR DESCHAMPS JEANactiveMR ENGELMAN PHILIPPE MR PETIT GERARDactive[ND]activeSCI AHM IMMOactiveSCI COLLOMBIERdissolvedSoraya KHIREDDINEactiveSYND.COPR. 8 10 RUE SAINT BERNARD PARISactiveSYND COPR DU 113 RUE DE RENNES 75006 PAactiveSYND COPR DU 14 RUE DES AMIRAUX 75018 PAactiveSYND COPR DU 23 RUE DU SENTIER 75002 PAactiveSYND COPR DU 33 AV DES GOBELINS 75013 PAactiveSYND.COPR. DU 40 RUE ROYALE 92 SAINT CLactive

+10 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN HessPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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