DOSSIERS / M. BAGHOULI
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M. BAGHOULI

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933707317 · 933707317 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M. BAGHOULI
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933707317
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-09
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97 BD Voltaire, 75011 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI BaghouliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100