DOSSIERS / BA CONSEILS
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Company dossier

BA CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909835563 · 909835563 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BA CONSEILS
fr_insee
909835563
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-01
fr_insee
17 AV DE FERRIERE, 59600 MAUBEUGE
fr_insee
70.22Z
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BA CONSEILSfr_insee · 383677143 · dissolvedBA CONSEILSfr_insee · 448393785 · dissolvedBA CONSEILSfr_insee · 789501426 · dissolvedBA CONSEILSfr_insee · 901700237 · dissolvedBA CONSEILSfr_insee · 901728691 · activeBA CONSEILSfr_insee · 930059001 · activeBA CONSEILSfr_insee · 989539366 · active

People with significant control

1 people
NameRoleFromSource
BRAHIM AmmarPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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