DOSSIERS / CHARAA ET ALAMI FILS
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Company dossier

CHARAA ET ALAMI FILS

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408222891 · 408222891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARAA ET ALAMI FILS
fr_insee
408222891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-12
fr_insee
10 RUE DE L'INGENIEUR ROBERT KELLER, 75015 PARIS
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4A IMMOBILIER PARISdissolvedAB ACCOMPAGNEMENT BILANdissolvedABDELHAKIM CHETOUANIdissolvedAHM IMPORT-EXPORTdissolvedALAIN PARFAITEdissolvedalexia boudildissolvedASSOCIATION FIL'HARMONIEactiveASSOCIATION KELLER VILLAGEactiveASSOCIATION MICKAS PRODUCTIONactiveAURELIEN MORISOTdissolvedDU COTE DU PONT MIRABEAUactiveINTRA CONSULTINGdissolvedJACQUES ROBERT COLLINdissolvedJEAN CLAUDE BIANCHIdissolvedJEAN LUC COUPEdissolvedKAMAL TOUATIdissolvedLA COMPAGNIE TRIPLE DOSEactiveLEO CLAUDE JEREMIEdissolvedLudivine TedosactiveMISTER TRANSPORTERdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
FOUZIA CharaaDirigeant—France registry
OTTMAN El AlamiDirigeant—France registry
OUALID El AlamiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100