DOSSIERS / BOUDALLAA A ET LAKHDAR M
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Company dossier

BOUDALLAA A ET LAKHDAR M

FRANCE · COMPANY · INCORPORATED 1980-01-08
KYBE ID: FR-324192459 · 324192459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUDALLAA A ET LAKHDAR M
fr_insee
324192459
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1980-01-08
fr_insee
CTRE COMM DE LA VILLEDIEU, 78990 ELANCOURT
fr_insee
52.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CENTRE INITIATION AUX ARTS PLASTIQUESdissolvedCHRISTIAN HENRI LEON QUERETTEdissolvedCHRISTIAN QUESNEdissolvedCROK'TIMEactiveDJERBA LA DOUCEdissolvedETABLISSEMENTS THAI'SEdissolvedFRANCOIS GERARDdissolvedGENEVIEVE VAUGONdissolvedGEORGES YVES MARIE LE ROUXdissolvedGERARD BERNARD MERAULTdissolvedJACQUELINE IDIARTdissolvedJACQUELINE JAROSZYKdissolvedJINJIAN EMMANUEL WUdissolvedLE CROKdissolvedLE GYROSCOPEdissolvedL'INTERMERIDIENactiveMAURICETTE ANDREE SIMONNOTdissolvedM'HAMED BEN MOHAMED BOUDALLAAactiveMONJI BEL JATOUactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100