DOSSIERS / ORIENT BAZAR
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Company dossier

ORIENT BAZAR

FRANCE · COMPANY · INCORPORATED 1994-11-15
KYBE ID: FR-398137216 · 398137216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORIENT BAZAR
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398137216
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dissolved
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Limited liability company (SARL)
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1994-11-15
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20 RUE DE CLIGNANCOURT, 75018 PARIS
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47.78C
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH YOUNSIdissolvedABUNGARYdissolvedANDRE LE TROADECdissolvedANNE MARIE CARPENTIERdissolvedARIANNE SALLABERRYdissolvedASSOCIATION SCORPION PRODUCTIONSactiveAURELIE LEFEBVREdissolvedAVPHactiveDAISY LEVYactiveEDOUARD SALIERdissolvedETOILEactiveFFAdissolvedINDIVISION BOLLIER-IVANOVAactiveJEAN CLAUDE JEAN-CLAUDE BENSOUSSANdissolvedJOSEPH BENSOUSSANdissolvedJULIA DENISE RAMELETactiveJULIEN BALDOUdissolvedLaure DaguerreactiveLIONEL RICHERANDactiveMAGNUM Sdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED YounsiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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