DOSSIERS / BAGOTE ET ROCAYO
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Company dossier

BAGOTE ET ROCAYO

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-985007525 · 985007525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGOTE ET ROCAYO
fr_insee
985007525
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-27
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135 AV de Versailles, 75016 Paris
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABLIV COURTAGEdissolvedADRIAN ESTEBAN DIAZdissolvedADRIEN VERNYdissolvedAGNES SULEMactiveALEXANDRE BOURdissolvedANABELLE CLAIRE LEVASSEURdissolvedANTONY MEIDY SAUVEGRAINdissolvedASK ME FOR HELPactiveAurélia SELLIERactiveBENOIT LABOURETdissolvedCATHERINE HELBERTdissolvedCATHY SITBONactiveC.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTSdissolvedCLARA PELEactiveCLARA SAMSONactiveCLEMENCE CHAUSSEactiveEDWIN ENRIQUE PRADAdissolvedELENA DANIELA IANCUdissolvedELIVIdissolvedFABIOLA FABIOLA SOUZA LIMA DO PRADOactive

+47 more

People with significant control

4 people
NameRoleFromSource
Laurent Phillipe Georges NICOLETDirecteur—France registry
Odile Anne Marguerite Fabienne LAILLETDirecteur—France registry
Camille Kim Loan NICOLETMembre du directoire—France registry
Matthieu Samedy NICOLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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