DOSSIERS / BOMBAY RESTAURANT
← SearchExport PDF
Company dossier

BOMBAY RESTAURANT

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830963112 · 830963112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOMBAY RESTAURANT
fr_insee
830963112
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-18
fr_insee
42 RUE GENERAL FAIDHERBE, 76600 LE HAVRE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100