DOSSIERS / BSAHAL
← SearchExport PDF
Company dossier

BSAHAL

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831051636 · 831051636 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BSAHAL
fr_insee
831051636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-24
fr_insee
2020-09-23
fr_insee
22 RUE DE L UNION, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABN TEXdissolvedADRIAN ISTRATEdissolvedANUSUNdissolvedBACHIR BACHIR BEYdissolvedDAVID BONGA BOUNAactiveDIDIER CHRISTIAN GAUTHIERactiveGwendoline Beatrice Jeannine bergeractiveILYASdissolvedINANCactiveJEROME MICHEL TOMATdissolvedJEUNES DYNAMIQUE D'ILE DE FRANCE (JEDIF)activeKRZYSZTOF ZAGAJAdissolvedMAKUDAMANY SRIGAJENTHIRANdissolvedMOHAMED JANHAOUIdissolvedMS CONCEPTdissolved[ND]dissolvedN.P SINGHdissolvedPRE BATdissolvedREPON KUMAR CHANDRAdissolvedSAKHIdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
SAHA BIJOYDirecteur—France registry
GONASH ROYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off