DOSSIERS / BASMALA
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Company dossier

BASMALA

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-499128338 · 499128338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASMALA
fr_insee
499128338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-15
fr_insee
81 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHAUVEAUdissolvedCLOSTELISdissolvedERTUGRUL AYDINdissolvedFARIDA BOUZIDdissolvedFOUZI MARHOUMdissolvedLA FOURNAISEdissolvedLE PALMIER RESTO RAPIDEdissolvedLE ROYALdissolvedMARMARAdissolvedNADINE BARRAULTdissolvedNEW SEVENdissolvedOPERATION DEVELOPPEMENT INTERNATIONAL D'ACTION SOCIALE HUMANITAIREactiveOPTIQUE VANISCOTTEdissolvedPIZZA CINQ & NAN CURRYdissolvedRAFIK BHIRIactiveRAMASAI FOOD SASactiveSARL CHEZ MESUTdissolvedSELAHATTIN KARAMANdissolvedTAYEB MARHOUMdissolvedVESILE SERINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100