DOSSIERS / LE BOSPHORE
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Company dossier

LE BOSPHORE

FRANCE · COMPANY · INCORPORATED 1990-12-07
KYBE ID: FR-380485243 · 380485243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BOSPHORE
fr_insee
380485243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-07
fr_insee
RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
52.2P
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABDOUL CADER RANDERAdissolvedABDOUL MAZIDE RAHIM HAMEDdissolvedABDOUL RAHMANE SIDATdissolvedAMIR MURADdissolvedAMRIE CLAIRE AMPOUTAdissolvedANDREE LUCIENNE MOZZICONACCIdissolvedANNICK PERRIERdissolvedAPHESE PARACKdissolvedARECLIM IIdissolvedARISTE PITCHECANINdissolvedARMAND GRONDINdissolvedARNAUD GRONDINdissolvedASSOCIATION RUN SAN BAOactiveBAHIAdissolvedBRUNO LEBEAUdissolvedCALLAISSON AMOUGONdissolvedCASSIMJEE MAMOD HATIAdissolvedCASSIM SULLIMAN MOULLANdissolvedCELINE ADAMADORASSYdissolvedCHARLES-ANDRE FURCYdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
HAZRAN BANAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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