DOSSIERS / BASFROI28
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Company dossier

BASFROI28

FRANCE · COMPANY · INCORPORATED 2025-09-02
KYBE ID: FR-990686792 · 990686792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BASFROI28
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990686792
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-02
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7 RUE Carnot, 92160 Antony
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
AS.JMCShared officer / director · 2 share this2020SATORYShared officer / director · 5 share thisSCI 7LUATSShared registered address · 5 share thisSCI 7LUATSShared officer / director · 5 share thisSUZANNETFILSShared registered address · 5 share thisAS.JMCShared registered address · 5 share this2020SATORYShared registered address · 5 share thisLAMIS LTDShared officer / director · 5 share thisSUZANNETFILSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Ahmad HAMDANDirecteur—France registry
Clément Rami HAMDANMembre du directoire—France registry
Julien Wassim HAMDANMembre du directoire—France registry
Mathieu Chadi HAMDANMembre du directoire—France registry
Suzanne GHADIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100