DOSSIERS / BARAMIG
← SearchExport PDF
Company dossier

BARAMIG

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500236278 · 500236278 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARAMIG
fr_insee
500236278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-17
fr_insee
7 RUE ERNEST CRESSON, 75014 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.A.R.P.I. GARRIGUES BEAULAC ASSOCIESactiveANNABEL RIDEAUactiveANNA OMAN LUNDINdissolvedAntoine Jean-Marie Henri PellanactiveASS SAINT EXUPERY VALEURS JEUNESSEactiveASTEN AVOCATSactiveAUDREY CLAIRE OLIVIA HINCKELdissolvedAURELIA LAGANDREactiveAURORE BALANdissolvedBABAK BARAHMANactiveBETTY BERTHE ZAKINEdissolvedBRIGITTE LUTZactiveCABINET MOGADE-SAINT-AURETactiveCAMILLE VICTOIRE MARIE JUNOTactiveCELIA NEELdissolvedCM & L AVOCATSactiveCMLB AVOCATSdissolvedCONSTANTIN-VALLETdissolvedDAVID LUC MIGNOTactiveDELPHINE LECOSSOISactive

+76 more

People with significant control

3 people
NameRoleFromSource
BABAK BARAHMANDirecteur—France registry
DAVID MIGNOTDirecteur—France registry
SORAYA AfaneDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100