DOSSIERS / BAMI ALIMENTATION
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Company dossier

BAMI ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490616430 · 490616430 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAMI ALIMENTATION
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490616430
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dissolved
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Limited liability company (SARL)
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2006-06-20
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75 AV GABRIEL PERI, 91420 MORANGIS
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47.11B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED IHIAAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100