DOSSIERS / BACHIBA
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Company dossier

BACHIBA

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842798878 · 842798878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACHIBA
fr_insee
842798878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-03
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36 RUE DE PICPUS, 75012 PARIS
fr_insee
68.20B
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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

163 total

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

2017 PICPUS 36dissolvedALAIN LE TOQUINactiveALBAN ROUGERIEactiveALEXANDRE BESSONactiveALLIAGEdissolvedANNE-TATYANA PERZINSKYdissolvedASS ARTISTI CULTURELL SPORTIVE AS DE PICactiveASSOCIATION POUR L'EXCELLENCE DES ORGANISMES DE GESTION ET D'ACCOMPAGNEMENTactiveASSOCIATION TOURNOI DES VILLESactiveAURELIE QUENTINdissolvedAZIZA EL HARRAKactiveBELAID LAICHOURactiveBERNARD LAURactiveBPGPdissolvedBRIGITTE AURORE SERRANOdissolvedCarole MERAUDactiveCELENOactiveCHANTAL HITIERdissolvedCHOLLET-REMIONdissolvedCHRISTOPHE JEROME HAMELdissolved

+143 more

People with significant control

3 people
NameRoleFromSource
HIBA NehmeDirigeant—France registry
JUDE WehbiDirigeant—France registry
BACHAR WehbiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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