DOSSIERS / BASMALA PRIMEURS
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Company dossier

BASMALA PRIMEURS

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893230755 · 893230755 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BASMALA PRIMEURS
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893230755
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-22
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2021-05-03
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4 AV DES ERABLES, 95400 VILLIERS-LE-BEL
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46.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL OUARDIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off