DOSSIERS / BASKET HEXAGONAL
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Company dossier

BASKET HEXAGONAL

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-483528576 · 483528576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASKET HEXAGONAL
fr_insee
483528576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-02
fr_insee
3 AV PABLO PICASSO, 94600 CHOISY-LE-ROI
fr_insee
73.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELKADER MENNIdissolvedABOUBACAR DIALLOdissolvedAKIM ADJAOUDactiveALAIN RICHARD BLANCHINdissolvedALGUESdissolvedAMADOU DIOPactiveAMELIE MAITE COUAILLIERdissolvedARNAUD ROMARINactiveCHERIF ZIANEdissolvedCLEF DE SOL EDITIONS 94600dissolvedDAVID ANDREI DAVID-ANDREI NEDAdissolvedDIADIE TANDIANdissolvedEXFAN COMMUNICATIONactiveFANTA MARIE-LAURE DIABYdissolvedINDUSTREETdissolvedISTRAdissolvedJAAFAR ANTIRactiveJEAN PIERRE PRADELactiveJOSEPH RAKOTONDRATRIMOdissolvedKHEDIDJA BERRAHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
RAMATA SIDIBEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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