DOSSIERS / BAKKALI RENOVATION GENERALE
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Company dossier

BAKKALI RENOVATION GENERALE

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804781060 · 804781060 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BAKKALI RENOVATION GENERALE
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804781060
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dissolved
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Limited liability company (SARL)
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2014-09-24
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39 RUE Davy, 75017 Paris
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43.33Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BakkaliPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100