DOSSIERS / EL BAHIA
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Company dossier

EL BAHIA

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899312011 · 899312011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL BAHIA
fr_insee
899312011
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-14
fr_insee
8 ALL HENRI WALLON, 95100 ARGENTEUIL
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3 S TRANSPORTSactive80 DECO PULSdissolvedABDELHAKIM MEFTAHactiveANNAM CHAUDHRYdissolvedAO RENOVATIONdissolvedARSHAD ALIactiveBILAL CHAUDHRYdissolvedBRIGITTE MBUENOdissolvedCARLOS TAVARES DE ALMEIDAdissolvedCTAdissolvedHYDROLIPE-FRANCEdissolvedIACONI BUILDINGdissolvedJANNAH CONSULTINGdissolvedJOSE MANUEL ALVES DA CRUZdissolvedKAMEL BOUDISSAdissolvedKARIMA DEBOUNIactiveKAY EXPRESSdissolvedLAHOUCINE JELLALIactiveLANIS IMMOBILIERdissolvedLAWRENCE OWUSU BAFFOURdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED YAYAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100