DOSSIERS / BAZOCHES
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Company dossier

BAZOCHES

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922048590 · 922048590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZOCHES
fr_insee
922048590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-08
fr_insee
18 RUE BRULEFER, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHEM BOUMAHDIDirecteur—France registry
AHMED BELLAHCENEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100