DOSSIERS / BASMALA INTERNATIONAL
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Company dossier

BASMALA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824395941 · 824395941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASMALA INTERNATIONAL
fr_insee
824395941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-16
fr_insee
3 RUE ABRAHAM LINCOLN, 92220 BAGNEUX
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOUBAKAR DOSSOdissolvedALI AMIRARJOMANDdissolvedALTERNATIVES AFRICAINESactiveAPP FORMATIONactiveARNAUD DEL PESOactiveASSOC DEVEL FORMATIONS MULTICULTURELLESdissolvedASSOCIATION ORPHELINAT OUMOUSOWactiveATELIERS GEORGES CONDAMINdissolvedATTA&COdissolvedBABACAR NIANGdissolvedBERNADETTE TOURNIERdissolvedBEST TRANSPORTER GREENdissolvedBoye SOUAREdissolvedCHARLENE LAMBAdissolvedCLEMENT MENDYactiveDYLAN WAGETHZKYactiveEDISON GOMPO MUBEKOdissolvedEGB FRANCEdissolvedFREDERIC GOMPO MUBEKOdissolvedGWABIactive

+47 more

People with significant control

1 people
NameRoleFromSource
BOYE SOUAREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100