DOSSIERS / BAHARCO INTERNATIONAL
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Company dossier

BAHARCO INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949395230 · 949395230 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAHARCO INTERNATIONAL
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949395230
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active
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Limited liability company (SARL)
fr_insee
2023-03-06
fr_insee
49 RUE Klock, 92110 Clichy
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB EXPOdissolvedANA MARIA SUAREZ SANCHEZdissolvedBIG PAINactiveBORHAN MOHAMMADdissolvedCLIC TIMEactiveCLINIQUE CHIRURGICALE DE CLICHYactiveCONSULTING.NETactiveELIE BITTONdissolvedFARHANA NAJNINactiveFAZBUDdissolvedFRIAA INNOVdissolvedGARAGE MJdissolvedINESS BATIMENTdissolvedJACEK MAREK MOKRZYNSKIdissolvedJANSELdissolvedJEAN BAPTISTE ALVAREZdissolvedJEROME BITTONdissolvedJOKER ART VIDOKdissolvedJOSE MIGUEL SPENCER BARBOSAdissolvedLA CENTRALE COLIZE PIZZAactive

+15 more

People with significant control

1 people
NameRoleFromSource
Raed SAADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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