DOSSIERS / BAB AL HARA
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Company dossier

BAB AL HARA

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982313389 · 982313389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAB AL HARA
fr_insee
982313389
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-14
fr_insee
5 RUE de l'Université du Mirail, 31100 Toulouse
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47.11B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGADIRdissolvedAIME MAURICE BLOTdissolvedAKWABAdissolvedANDRE ADELLdissolvedANDRE MARCEL PAYSSERANDdissolvedARAMactiveBARAKAdissolvedBERNADETTE LUPOdissolvedBOSPHOREactiveBRUNO CHRISTOPHE JOSSETdissolvedCAB ORTHO J POSTH & P REITERdissolvedCAFET'METRO 12dissolvedCHLEFdissolvedCHRISTASdissolvedCHRISTOPHE VERDIERdissolvedDARIFA ZAYAKHdissolvedDELICE MESOPOTAMIAactiveDJELLOUL GHARBIdissolvedDOMITILE CATHERINE THERESE MARIE CADIERactiveEURL TOURRESdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
DALIL RACHOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100