DOSSIERS / BAGHLANI
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Company dossier

BAGHLANI

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888374279 · 888374279 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAGHLANI
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888374279
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-27
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58 AV GEORGES DUMAS, 87000 LIMOGES
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47.11B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDULRASUL NazariDirecteur général délégué—France registry
ARMAND NAZARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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