DOSSIERS / SUISSA-KHERFALLAH
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Company dossier

SUISSA-KHERFALLAH

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: 969500ECS31N1JCZRM23 · 910743012 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUISSA-KHERFALLAH
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910743012
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active
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Professional simplified company (SELAS)
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2022-02-25
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13 AV du château d'Este, 64140 Billère
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69.10Z
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1
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€220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOISE STEPHANE SUISSADirecteur général délégué—France registry
LEILA KHERFALLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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