DOSSIERS / BAIL KOURGANE
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Company dossier

BAIL KOURGANE

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: 8945003U3W0FRDWKUH92 · 921998753 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAIL KOURGANE
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921998753
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dissolved
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Civil company
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2022-12-07
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17 AV D'ITALIE, 75013 PARIS
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68.31Z
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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

128 total

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

ABBES ZERDOUKdissolvedACT-ONdissolvedADELINE MICHELE LUCIENNE GUELLAFFdissolvedAHDEV CONSEILactiveAMINA SAKINA BOUYOUCEFdissolvedAMINE ARSANactiveANNE-CLAUDE MARIE ELISABETH GRIESMARactiveANNE-LAURE YOLANDE VERINactiveANNIE VOLFFactiveA.N.T.dissolvedARNAUD FOUYSSATdissolvedARNAUD JACQUES MARCEL DEMOUSELLEactiveASBROCK MONANYdissolvedBAPTISTE BERTRAND YANNICK LENOUVELdissolvedBASITdissolvedCABINET BOUKACEM COMPAROTdissolvedCAMILLE CLAUDE SIMONE GUERINactiveC.C. AUDITdissolvedCHRISTOPHE BAUBILdissolvedCOME HARYdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LOUIS AUGUSTE BesseyriasDirigeant—France registry
SOPHIE SUZANNE DrillièresPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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