DOSSIERS / BHUIYAN
← SearchExport PDF
Company dossier

BHUIYAN

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819523598 · 819523598 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BHUIYAN
fr_insee
819523598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-06
fr_insee
48 BD DE VAUGIRARD, 75015 PARIS
fr_insee
56.10C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIFERdissolvedCLAUDE JEAN JULIEN GARRIGUESdissolvedCORINNE ROGERdissolvedDACHA ABDOURAKHMANOVAdissolvedDELPHINE GOLDBERGdissolvedGERARD MERYdissolvedGREENFIELDdissolvedIRFAN KARADENIZdissolvedJEAN CHRISTIAN BAZINdissolvedJEAN-CHRISTOPHE GUY ALBERT MORISSEAUdissolvedJEAN NIKRAM HADJIANdissolvedJEAN-PIERRE LACOMEREdissolvedJOSE DE SOUSAdissolvedJULIETTE CATHERINE MICHELE MOURATOGLOUactiveMAGALI MULLER-VITUdissolvedMATILDE GONZALEZactive[ND]active[ND]activeOKIRAMAdissolvedROLENEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
AHMED BabulPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100