DOSSIERS / BAHRAOUI
← SearchExport PDF
Company dossier

BAHRAOUI

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903898435 · 903898435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAHRAOUI
fr_insee
903898435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-06
fr_insee
14 RUE DE L'EGLISE, 93410 VAUJOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOUCEF BAHRAOUIDirecteur—France registry
SOFIA BAHRAOUIMembre du directoire—France registry
YASSINE BAHRAOUIMembre du directoire—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