DOSSIERS / AIT TAHAR ET RADI
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Company dossier

AIT TAHAR ET RADI

FRANCE · COMPANY · INCORPORATED 1993-11-30
KYBE ID: FR-393157789 · 393157789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIT TAHAR ET RADI
fr_insee
393157789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-30
fr_insee
149 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdelmajid NAJARdissolvedAMALGAMAdissolvedASTECdissolvedAUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTESdissolvedAYMERIC LE PARTactiveBOLLET & ASSOCIES AUDITactiveCHARLES BOUSTANI SASdissolvedC J MdissolvedClémence Anne PETITactiveDAVID ET ODRY IMMOBILIERdissolvedDAVID MAC CARTNEYdissolvedDORIANE NATACHA EMILIA LEVYdissolvedFRANCOISE MARIE HENRIETTE PESCARMONAdissolvedGEARBOXdissolvedJ A CdissolvedKEVINdissolvedLAUVAdissolvedLES CHIMPATHIQUESactiveMYKHAILO FEDCHYSHYNactive[ND]dissolved

+14 more

People with significant control

6 people
NameRoleFromSource
LAHOUCINE RADIDirecteur—France registry
AICHA BACHRMembre du directoire—France registry
FARIDA AIT TAHARMembre du directoire—France registry
KHALID AIT TAHARMembre du directoire—France registry
RACHID AIT TAHARMembre du directoire—France registry
SAID AIT TAHARMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100