DOSSIERS / BAHAMAS
← SearchExport PDF
Company dossier

BAHAMAS

FRANCE · COMPANY · INCORPORATED 1986-07-01
KYBE ID: FR-338229867 · 338229867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAHAMAS
fr_insee
338229867
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-01
fr_insee
83 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABC MODEactiveA CHORAZEWICZdissolvedALEXANDREdissolvedALEXANDRE HUYEZdissolvedAMERICAN GRAFFITIdissolvedASSISTANCE AUTOMATIQUE TRANSMISSION FRANdissolvedASSYAactiveAUDREY MARIANNE MILONdissolvedAYAL YANSactiveB.A.C BAGS ACCESSORIES CORPORATIONactiveBAGdissolvedBEL-TEXactiveBHARUTENDR GOOKOOLUKdissolvedCABINET TORDJMAN & ASSOCIESactiveCABUactiveCAPRIdissolvedCARROSSERIE DU TEMPLEdissolvedCATINNAdissolvedCEM-TEXdissolvedCERENactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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