DOSSIERS / BAHRI ECO ENERGETIQUE
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Company dossier

BAHRI ECO ENERGETIQUE

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-933497919 · 933497919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAHRI ECO ENERGETIQUE
fr_insee
933497919
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-16
fr_insee
10 AV Antoine Chanut, 60100 Creil
fr_insee
43.29A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JdissolvedAB DISTRIBUTIONactiveA&E DISTRIactiveAG CONSTRUCTIONdissolvedALL ELECactiveALL SOLUTIONSdissolvedAMINE KEBABSAdissolvedAMIN ZERROUKdissolvedASF AUTOdissolvedAYOUB OUAQQAactiveAZ INFORMATIQUEdissolvedBM DISTRIBUTIONdissolvedBOOST360 AGENCYdissolvedBOULANGERIE DE LA MAIRIEdissolvedCAVERTON PARTNERSactiveCHANZY MARKETdissolvedCHAUSSURES LECOEURdissolvedEASY TRAVEL PARISactiveEVENT MANAGEMENTactiveFAST AND WORKdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
AHMED BAHRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100