DOSSIERS / BAGNOLET PARTNERS
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Company dossier

BAGNOLET PARTNERS

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533862983 · 533862983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAGNOLET PARTNERS
fr_insee
533862983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-29
fr_insee
44 RUE DES ALOUETTES, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL LEVIactiveALIBA DEHILHETAactiveALPHA AMADOU DJOULDE DIALLOdissolvedBILLIE ANNA MCNALLYdissolvedBINTOU KARAMOKOdissolvedDAVID KARALOUdissolvedEDEM FRANCIS KOUTCHOdissolvedEDWARD JOHN MC NALLYdissolvedEDWARD MCNALLY CORPORATEdissolvedELAN ILE DE FRANCEactiveESTHER KARALOUactiveFINANCIERE METALLURGIQUEdissolvedINTERFERALLIANCE IMPORT/EXPORTdissolvedISABELLE JANINE MATHILDE LEROUGEactiveJEAN-LUC DJAMA MARCAISactiveJESSICA FERGAdissolvedJOMOISactiveLES JARDINS D'EDENdissolvedLOC'AUTO 19dissolvedmatthieu gambinactive

+13 more

People with significant control

2 people
NameRoleFromSource
MARINE AlloucheDirigeant—France registry
SYLVIE RobbeDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100