DOSSIERS / BA CHI EM
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Company dossier

BA CHI EM

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949158729 · 949158729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BA CHI EM
fr_insee
949158729
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-28
fr_insee
24 RUE Léon Frot, 75011 Paris
fr_insee
68.20B
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIDER L'UKRAINEactiveALAIN BROUSSINdissolvedALTUS BY MEDIETEactiveANNE FRANCOISE MARIE LUSTEAUactiveANNE MARIE BULTEdissolvedANTOINE FAUCHIER-MAGNANdissolvedARIANAactiveATHENAactiveAU-DELA DES MERSdissolvedAVANTEX S A R LdissolvedAZIZ MOHAMMED ABDULactiveBECHIR EL ABEDdissolvedBENEDICTE PERIESactiveCAMAKYactiveCAROLINE BERTHE GRUNENBAUMactiveCATHERINE ARWOLDdissolvedCEREMONYdissolvedCHARLES BOULOGNEdissolvedCHARLES DECOBERTdissolvedCHRISTIANE BEURKDJIANdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
MARIA ANNA DONOTA ISABELLE BENARDDirecteur—France registry
MARIE-ANNA CHANTAL BENARDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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