DOSSIERS / BOMBAY MASALA
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Company dossier

BOMBAY MASALA

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489604132 · 489604132 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
BOMBAY MASALA
fr_insee
489604132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-04
fr_insee
176 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELINE OLIVIA SIMONactiveADRIAN MARIO LIPSITZdissolvedAMAR MAHIOUSdissolvedASSOCIATION SITA LANTAAactiveAUDREY BARTONactiveBAZARactiveBENICHWU IMMOactiveCHENNAI BHAVANactiveCOPROP 176 RUE DU FG ST DENIS 75010 PARISactiveDANIEL ABECASSISdissolvedGEORGES BRICOUTdissolvedHACENE MAKOURdissolvedINDIVISION MILENE WU NICOLAS BENICHOU LMNPactiveKASHI ET YAHOUactiveLA BONNE TABLEactiveLaurent Henri SCHWARTZactiveLES AMI.E.S DE BAZARactiveLOUNES MAHIOUSdissolvedMASALA MASTERS INTERNATIONALdissolvedMILENE WUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED NASSERPrésident—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED NASSER (officer) matches PEP Mohammed Nasser — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMED NASSER (officer) matches PEP Mohammad Nasir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 57?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100