DOSSIERS / BHARAT
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Company dossier

BHARAT

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-805398757 · 805398757 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHARAT
fr_insee
805398757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-24
fr_insee
3 PL DES VICTOIRES, 92600 ASNIERES-SUR-SEINE
fr_insee
56.10A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANEJARdissolvedARLETTE HEURTINdissolvedATELIER STISIactiveBERNARD ANDRE REGUISdissolvedBLANDINE TRICOUactiveBRUNO PELLETIERactiveCARROSSERIE ET MECANIQUE DU ROUERGUEdissolvedDIAMETRALdissolvedEL HACHEM ANEJARdissolvedEL HACHEM ANEJARdissolvedEMMANUEL JEAN JACQUES FOUQUETdissolvedE P C SERVICESactiveEUROPE STAR TOURISMEdissolvedFM VIDEOactiveGILBERT MAURICE EDGARD MENARDdissolvedHELENE LEA MARCIANOactiveJANINE HELENE RAYMONDE COQUIDEdissolvedJEAN FOUQUETdissolvedKYMdissolvedLOUIS BISSONactive

+9 more

People with significant control

1 people
NameRoleFromSource
PRIYOJONA BAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHARAT BD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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