DOSSIERS / BAZAR 130 SAS
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Company dossier

BAZAR 130 SAS

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843566183 · 843566183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BAZAR 130 SAS
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843566183
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active
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Simplified joint-stock company (SAS)
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2018-11-06
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RUE DU COLONEL REDOUTEY, 21130 AUXONNE
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47.78C
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3
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
H2AShared officer / director · 7 share thisSDC AUXONNEShared registered address · 7 share thisMARCEL VUILLEMOTShared registered address · 7 share thisSAS BAZAR 170Shared officer / director · 7 share thisAUXONNE INVESTShared officer / director · 7 share thisEURL BECLEShared registered address · 7 share thisCELINE CARTERETShared registered address · 7 share thisH.M.D.Shared officer / director · 7 share thisUSAGE IMMOShared officer / director · 7 share this[ND]Shared registered address · 7 share thisSCI IMMO SEURREShared officer / director · 7 share thisDENIS BERLYShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RACHIDA BOUSHABADirecteur général délégué—France registry
AHMED ABARKANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100