DOSSIERS / BILAL IMMO
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Company dossier

BILAL IMMO

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527880033 · 527880033 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BILAL IMMO
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527880033
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dissolved
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Real-estate civil company (SCI)
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2010-10-25
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13 RUE DES AULNES, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAID BAKASDirecteurFrance registry
Chemseddine BAKASMembre du directoireFrance registry
Marwa BAKASMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100