DOSSIERS / DAIFI SALAH ET HANOU AHMED
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Company dossier

DAIFI SALAH ET HANOU AHMED

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-400415683 · 400415683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAIFI SALAH ET HANOU AHMED
fr_insee
400415683
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1994-07-01
fr_insee
CENTRE COMMERCIAL DES BOUGIMONTS, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDI AGCHARactiveA ET SMBdissolvedAFRICAN GRILLdissolvedAFRO GITTAdissolvedALICE COIFFUREdissolvedAMOUDdissolvedASSAdissolvedAUTO ECOLE CHAMBRINdissolvedAUX DEUX SERVICESdissolvedBAZAR AIT BAAMRANEdissolvedBOUCHERIE DES BOUGIMONTSdissolvedBOUCHERIE MODERNEdissolvedBOUGIFOODdissolvedBOULANGERIE A.G.dissolvedCHAIMA TOURS TRAVELdissolvedCHICKEN GLOBEactiveCHIKEN ONEdissolvedCLAUDE BORDIERdissolvedCLAUDE GENOTTEdissolvedDANIELE GUILLAUMONDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100