DOSSIERS / BISMILLAH
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Company dossier

BISMILLAH

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838405629 · 838405629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BISMILLAH
fr_insee
838405629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-23
fr_insee
103 RUE ORFILA, 75020 PARIS
fr_insee
43.99C
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED BERRACHAHdissolvedALLISON CLAIRE DENISE PETILLOTactiveASSOCIATION KENSHO SABRE ET CALLIGRAPHIEactiveAUDE LEMOINEactiveCamila CALDERON ORTIZactiveCAROLINA HALL CRBCdissolvedCAROLINE WORMSactiveCharlotte Monique Danielle Le LouarneactiveCHRISTIAN LOUIS ROBERT LEQUINDREdissolvedIbrahim EshihactiveINDIVISION DUBIEZ BOUVARDactiveINDIVISION MERLET MICHELactiveINDIVISION SOUFFIRactiveINTERVALLESactiveJEAN FOUYEULdissolvedJEAN TUPINIERdissolvedL'ENVOL DES SIGNES ASS NAT DE NOTATEURSactiveLucie BreyeractiveMARTINO BRUNIdissolvedmehdi FRANCOIS corniglionactive

+45 more

People with significant control

2 people
NameRoleFromSource
MANSOOR AL AHMAD NAZAKPrésident du conseil d'administration—France registry
MANSOOR ALI Ahmad NazakPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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