DOSSIERS / FEROUAL A ET AITSI B
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Company dossier

FEROUAL A ET AITSI B

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-307648881 · 307648881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEROUAL A ET AITSI B
fr_insee
307648881
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
162 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ADAMdissolvedBRAHIMM BOUKERdissolvedBRAHIM RIDOANIdissolvedCOUSINSdissolvedCYRIL ALBAN SORETdissolvedDANIEL-VASILE POPdissolvedDELICES ET GOURMANDISESdissolvedGIFT CENTERactiveHLZdissolvedJEAN CLAUDE BAULUdissolvedJONATHAN SIMON ZENOUdissolvedLOCA SENNANI BELKALEMdissolvedLOCA SENNANI BELKALEMactiveMARCEL AUBRYdissolvedMARIA DE BRITO GREGORIOdissolved[ND]dissolved[ND]dissolvedPASCAL PATHENEYdissolvedRAMAZAN CEYLANdissolvedRAMI BRAHIM ET MOUMNI SAIDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100