DOSSIERS / SOCIETE BAGDAD CAFE
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Company dossier

SOCIETE BAGDAD CAFE

FRANCE · COMPANY · INCORPORATED 1994-02-02
KYBE ID: FR-393850003 · 393850003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE BAGDAD CAFE
fr_insee
393850003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-02
fr_insee
23 RUE MARCEAU, 06000 NICE
fr_insee
47.11B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI HAMDIdissolvedCTIM MARCEAU 23activeDISTRIBUTION TECHNIQUE ET SERVICESdissolvedENTREPRISE SERVICE BATIMENTdissolvedERIC SAINTYactiveGROUPE PROTECTION SECURITEdissolvedJEAN-PIERRE CANNAVOactiveJOSEFA FERNANDEZ GREGORIOactiveKIDJYdissolvedLES HALLES MARCEAUdissolvedLES MILLE ET UNE SAVEURdissolvedLITERIE MARCEAUdissolvedMAISON DE REdissolvedMAITRE CHIEN PROTECTION RAPPROCHEEactiveMINA BOUHMIDIdissolvedMONJIRA UTAMARATdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
HAMDI ALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100