DOSSIERS / BAGNOLET EXOTIQUE
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Company dossier

BAGNOLET EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977884774 · 977884774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGNOLET EXOTIQUE
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977884774
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active
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Limited liability company (SARL)
fr_insee
2023-07-25
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1 RUE du 8 Mai 1945, 93260 Les Lilas
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47.81Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AC CONSEILdissolvedAC CONSULTINGactiveAE CONSULTINGactiveASNA-SY ZOUBERT MAHADALIactiveAVI KHADIR ELIAZAR COHENdissolvedBARBARA CERUTIdissolvedBERNARD SERLEYSdissolvedBinta KOITAdissolvedCAPITAL TELECOMdissolvedDANY CHAMBONNETdissolvedENRIQUE TRAMUNTdissolvedERIC JEAN TOUZINdissolvedFABRICE CHAMBONNETdissolvedFALAL BATIdissolvedFALL'IN HUMANITYactiveFRANCE PROJETdissolvedHZ DECOdissolvedIlan David SayadadissolvedJEAN LUC FRANCOIS CASTELdissolvedJEAN-RITA ROBERT MONTABORDactive

+28 more

People with significant control

1 people
NameRoleFromSource
FATHI FDHILAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100