DOSSIERS / BAC7IMMO
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BAC7IMMO

FRANCE · COMPANY · INCORPORATED 2025-07-08
KYBE ID: FR-988963294 · 988963294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAC7IMMO
fr_insee
988963294
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-08
fr_insee
46 B RUE des Hauts Pavés, 44000 Nantes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolvedCOURTAGE INTERN ASSURANCES DE VERSAILLESdissolved

+90 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE NANTAISEMembre du directoire—France registry
SABIRAPMembre du directoire—France registry
Anne BESSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100