DOSSIERS / BANGAL ENTREPRISE
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Company dossier

BANGAL ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2011-08-25
KYBE ID: FR-534274972 · 534274972 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANGAL ENTREPRISE
fr_insee
534274972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-25
fr_insee
69 RUE DU MONT CENIS, 75018 PARIS
fr_insee
47.41Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE CHARLOTTE SEGUINEAU SASUdissolvedASSOCIATION DES THERAPIES INTEGRATIVES RELATIONNELLES HUMANISTESactiveATANASKA NIKOLOVA BOEVSKAactiveBANDE DE SONSactiveBLEU PARIS FESTIVAL DE COURT METRAGEactiveBRAHIM LARIBIdissolvedBRUNO ROUMYdissolvedBRUNO YVON JEAN MARTELdissolvedCOMPAGNIE ELISA PERROTactiveGUEORGUI PANOVactiveJEAN ALFRED TONNELIERdissolvedJEAN BAPTISTE OHANIANdissolvedLA QUAND ICI ET MAINTENANTdissolvedMANOUK KURDOGHLIANdissolvedMAYSSA CHAHEDactiveMICHAEL JEAN-JACQUES GABRIEL BALCAENactive[ND]activePABLO T-SHIRT FACTORYdissolvedqingping gaiactiveSALIHA LINDA AYACHEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
KHAN Mohd Badar UddinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANGAL ENTREPRISE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100