DOSSIERS / BAINS IMPORT
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BAINS IMPORT

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814556841 · 814556841 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAINS IMPORT
fr_insee
814556841
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-06
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8 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
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46.47Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

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

15 PRODUCTIONdissolved2VP DISTRIBUTIONdissolved39W PAPER TRADEdissolved3D CONSEILSactive3 MEDISdissolved3 Tdissolved5 C INTERNATIONALdissolvedABE SARLdissolvedABRICOT AND COdissolvedABSISdissolvedA CAPITALIS INVESTMENTSdissolvedA.C.E. SARL ALLO COLIS EXPRESSdissolvedACEWATTdissolvedAC EXPERTISE MULTIMEDIAdissolvedAC&RdissolvedACT ILE DE FRANCEdissolvedADAM EL SAYEDdissolvedAD CONSEILactiveA.D CONSULTINGactiveADDHONdissolved

+997 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD OSMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100