DOSSIERS / AL BASHA
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Company dossier

AL BASHA

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830084489 · 830084489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL BASHA
fr_insee
830084489
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-06-07
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172 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
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47.22Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTION SCOOTSdissolvedACTIVE REPROdissolvedAIRdissolvedALAIN MALICKIdissolvedALI MEHDI AOUNIdissolvedARGANA COIFFUREactiveARMONY CUISINESactiveAURELIE CHAMPIGNEUXdissolvedAVENIR VELOdissolvedBARROCO H DE JESUSdissolvedBHAVANBHAI PATELdissolvedCHANTAL GUILLOUXdissolvedCOMPAGNIE GENERALE DE CONSTRUCTIONdissolvedDAHMANE LAOUIREMdissolvedDANIEL SARMIENTOdissolvedDENIS ERIC DACOSTAdissolvedEMMANUEL ANTONdissolvedFELIX JEAN-CLAUDE CARRICABURRUdissolvedGAETAN LELIEVREdissolvedGUILLAUME JEAN GOUPILdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
WAHIBA BOUMARAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100