DOSSIERS / BACHI
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Company dossier

BACHI

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980543045 · 980543045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BACHI
fr_insee
980543045
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-16
fr_insee
2 B RUE d'Estienne d'Orves, 60150 Thourotte
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BACHIfr_insee · 481543684 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SARL THOUROTTE PIZZAShared registered address · 4 share this212 FOODShared registered address · 4 share thisTHAI AWAYShared registered address · 4 share thisFELBAShared officer / director · 7 share thisBADEMShared officer / director · 7 share thisIBC PARTNERS GROUPShared officer / director · 7 share thisDJIBAShared officer / director · 7 share thisNIMA SARLShared officer / director · 7 share thisAS-NET SERVICESShared officer / director · 7 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

1 people
NameRoleFromSource
Ismaïla BAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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