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Company dossier

ELKHAMSI ET CHARAF DINE

FRANCE · COMPANY · INCORPORATED 1980-11-15
KYBE ID: FR-320584873 · 320584873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELKHAMSI ET CHARAF DINE

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Registration320584873

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1980-11-15

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Registered address21 RUE GUY MOQUET, 75017 PARIS

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Industry62.43

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTION SECURITE ETHIQUE REPUBLICAINESactive AHKRANGAactive ANAS HANZOULIactive ASSOCIATION CALLISTOactive ASS PROTECTION PROMOTION EPINETTES BATIGactive CHARLOTTE ANNE SARAH JOSEPHINE LEJAYactive DANCING GIRLSactive EMILIE TONGactive ESSAM IDDIN EL KANNAFIdissolved GUILLAUME POISSONNIERdissolved GUY MOQUETactive INSTITUT BIODOM-BIEN-ETREactive IRENE GERMAINE VENDEdissolved ISABELLE PUCHEUdissolved JEAN HENRI FABREactive Jonathan Julien Farhiactive JOSE EDUARDO SEIXAS RIBEIROdissolved KAYWAVEdissolved LE BON BO BUNdissolved LE-PHAN KHANGdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100