DOSSIERS / BAKHTYAR
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Company dossier

BAKHTYAR

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-399371095 · 399371095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAKHTYAR
fr_insee
399371095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-23
fr_insee
92 AV DE LA REPUBLIQUE, 92-98, 93170 BAGNOLET
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALEX 2000dissolvedARDEactiveAS RENOVactiveASSA 2000dissolvedBAT 95dissolvedBATISFEREactiveBATITEXdissolvedBEKKARactiveBLJ EXPRESSactiveB.S.TactiveCADdissolvedCB REALISATIONSactiveCD BATIMENTdissolvedCLEM TRANSPORTdissolvedCONTROL INFO RESEAUX EXPERTactiveCRESCENDOactiveDA COSTA SARLdissolvedDBM INTERNATIONALactiveELECTRICITE COMMUNICATION MAINTENANCEactiveENTREPRISE DE CONSTRUCTION DU BATIMENTdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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