DOSSIERS / BASMALA
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Company dossier

BASMALA

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480381680 · 480381680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASMALA
fr_insee
480381680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-13
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5 RUE PARMENTIER, 93220 GAGNY
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43.29B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDALLAH BELGHALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100