DOSSIERS / BACOET
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Company dossier

BACOET

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-940879976 · 940879976 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BACOET
fr_insee
940879976
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active
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Limited liability company (SARL)
fr_insee
2025-02-20
fr_insee
2 RUE de Pontoise, 95650 Puiseux-Pontoise
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43.99A
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€20,000
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Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AZRM BATactive3S PLOMBERIE CHAUFFAGE VENTILATION CLIMATISATIONactiveALEXANDRE CAZENOVESactiveALIZEE ANNIE NICOLE MARIE DOMERGUEactiveAM TRAVAUXdissolvedANNIE- CLAUDE MARIE ALLAINactiveANTOINE JACQUES FRANCISCO MERCIERactiveAQUAFORMEdissolvedARMAND FRANCOIS CHRISTIAN MARTINactiveARTHENYCEactiveAUDIT DIAGNOSTICS IMMOBILIER CONSEILSdissolvedAURELIE MORNASactiveBETALISactiveCANDICE JOSEPHINE MARIE JOUINdissolvedCATHERINE ANNE BERTOLINOdissolvedCHARLOTTE VALENTINE MARGUERITE CORNUactiveCHRISTIAN RAOUL BELLOTactiveCLAIRE QUILLACQactiveClara Dos SantosactiveDANIEL QUENTIN LUCAS MALLETactive

+50 more

People with significant control

1 people
NameRoleFromSource
ANIL AYGORDUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100