DOSSIERS / BAKIR
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Company dossier

BAKIR

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441328804 · 441328804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKIR
fr_insee
441328804
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-07
fr_insee
41 RUE EMILE ZOLA, 93100 MONTREUIL
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2A BATIMENTdissolved3 DIMENSIONS BATIMENTactive4G INVESTISSEMENTSactiveABS BATIMENTactiveALIANAdissolvedARSELANEactiveAZ PEINTUREactiveBATIMENT SERVICESactiveBATI NETdissolvedBERTOULT LE BREUILactiveBIOTRANSFERdissolvedB.M BATIMENTdissolvedCOMITE D'AIDE MEDICALEactiveDECO'MdissolvedECLIPSEactiveEDOUARD CHARLES BAPTISTE GUILHOT GAUDEFFROYactiveE.G.D.BdissolvedELECTRICMOODdissolvedE.S.D BATIMENTdissolvedETABLISSEMENTS MAXANTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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