DOSSIERS / BACCAVI
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Company dossier

BACCAVI

FRANCE · COMPANY · INCORPORATED 2025-12-02
KYBE ID: FR-994365039 · 994365039 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BACCAVI
fr_insee
994365039
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-02
fr_insee
18 RUE de la Michodière, 75002 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGC ENTREPRISESdissolvedALEXIS RASTELactiveALMIMETactiveBARBARA BELHADJactiveCABINET B. POTTIERdissolvedCABINET FB CONSEILSdissolvedCLELIA AURORE ALEXANDRA DENONAINactiveDELPHINE CHAPUISdissolvedEDOUARD ANDREOactiveETIENNE THOMASactiveFRANCOISE SCHWARTZdissolvedGEORGES GEAIXactiveGHISLAINE LEFEBVREdissolvedINDIVISION GEAIXactiveINTELLINETactiveJACQUES FRANCIS DESIRE VALOISdissolvedLEVANA CUOQactiveLISA LAMERLYactiveMAURICE NAHONactiveMEDAILLE D'ORdissolved

+23 more

People with significant control

8 people
NameRoleFromSource
Aurélien Benjamin Vincent TRAVERTDirecteur—France registry
Arthur Michel Christian KOZLOWSKI TRAVERTMembre du directoire—France registry
Christina Elisabeth France ROSEOMembre du directoire—France registry
Claudia Adelaïde KOZLOWSKIMembre du directoire—France registry
Isaure POTTIERMembre du directoire—France registry
MY ISAUREMembre du directoire—France registry
Victoria Cécilia Sophie KOZLOWSKI TRAVERTMembre du directoire—France registry
Baptiste Jean Charles POTTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100