DOSSIERS / SOC MINIERE DU KHANGUET
← SearchExport PDF
Company dossier

SOC MINIERE DU KHANGUET

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-303201255 · 303201255 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOC MINIERE DU KHANGUET
fr_insee
303201255
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
TUNISIE
fr_insee
07.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASTREEactiveCPT AFRICAIN COTONNIERactiveDELEG GROUP INTERPROF AGRUMESdissolvedGEORGES DEROCLES ET CIEactiveJACQUELINE CATHELINEAUdissolvedKORUM GROUPEdissolvedLLOYD TUNISIENactiveMARIE ROROMDactiveMEDVOICEdissolvedPHOSPHATES ET CH DE F DE GAFSactivePILLOT G OTTER F EPSE PILLOTdissolvedPUBLICITE ET IMPRESSIONactiveRECHERCHE EXPL PETROLE TUNISIactiveSOC COMM METROPOLITAINE COLactiveSOC DOMAINE D EL HAOUIDEactiveSOC HOTELIERE TOURIST TUNISIEactiveSOCIETE HAROUNdissolvedSOC INDUST ACIDE PHOSPH ENGRAIactiveSOC NORD AFRICAINE PETROLESactiveSOC TRAVAUX NORD AFRICAINS Tactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100