DOSSIERS / CAP BAZAR
← SearchExport PDF
Company dossier

CAP BAZAR

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815062922 · 815062922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP BAZAR
fr_insee
815062922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-04
fr_insee
25 RUE JEAN JACQUES ROUSSEAU, 34300 AGDE
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD CHAUDHRYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100