DOSSIERS / BAHAR AL-MESSILAH REAL ESTATE COMPANY
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Company dossier

BAHAR AL-MESSILAH REAL ESTATE COMPANY

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812117620 · 812117620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAHAR AL-MESSILAH REAL ESTATE COMPANY
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812117620
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dissolved
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Civil company
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2015-06-19
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286 BD SAINT-GERMAIN, 75007 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALIFA DIRAAR Y A ALGHANIMDirigeant—France registry
MARZOUQ DH Y A AlghanimDirigeant—France registry
NADIA M A AlbaharPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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