DOSSIERS / BAEM.DZ
← SearchExport PDF
Company dossier

BAEM.DZ

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910353713 · 910353713 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
BAEM.DZ
fr_insee
910353713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-15
fr_insee
33 RUE D'AVRON, 75020 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUMIA BouadiDirigeantFrance registry
ABOUBEKR EL MOHCINE BouabdallahPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100