DOSSIERS / BIMEH IRAN INSURANCE COMPANY
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BIMEH IRAN INSURANCE COMPANY

FRANCE · COMPANY
KYBE ID: FR-950007567 · 950007567 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BIMEH IRAN INSURANCE COMPANY
fr_insee
950007567
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1998-08-31
fr_insee
AV SAADI TEHERAN, IRAN, RÉPUBLIQUE ISLAMIQUE D'
fr_insee
66.0E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off