DOSSIERS / BAKIRI
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Company dossier

BAKIRI

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809826639 · 809826639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKIRI
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809826639
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dissolved
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Real-estate civil company (SCI)
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2015-02-25
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53 RUE DE PLAISANCE, 75014 PARIS
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAMDANE BakiriPrésident—France registry
SONIA AmrouniPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100