DOSSIERS / BAGHAFFAR
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Company dossier

BAGHAFFAR

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-538126269 · 538126269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAGHAFFAR
fr_insee
538126269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-21
fr_insee
18 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,218,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved4USdissolvedAARON FARTOUKHdissolvedA ET T FRANCEactiveALAIN JOURDEdissolvedALITECH INTERNATIONALactiveANDRE DI MAIOdissolvedANNIE LIBRADERactiveAVELINO RODRIGUES DE CARVALHOdissolvedAYAMdissolvedBEAUTE PRESTIGEdissolvedBIG DUTCHMAN FRANCEdissolvedBIZELLI INVESTISSEMENTSactiveBKCSactiveBLUEROCK REAL ESTATEdissolvedBRASSERIES UNIES DE DISTRIBUTIONdissolvedBUNTHA EMdissolvedCATHERINE LE DUFFdissolvedCELINE PERLE KURCBARDactiveCHARLEMAGNE IMMOBILIERactive

+135 more

People with significant control

4 people
NameRoleFromSource
. Baghaffar Jeihan Abdulaziz ADirecteur—France registry
ALANOUD MAHMOUD A M Al-SahlawiDirigeant—France registry
ALJAZI MAHMOUD A M Al-SahlawiDirigeant—France registry
ALMAYASA MAHMOUD A M Al-SahlawiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100