DOSSIERS / IBRA HALLAL EXTRA.V. FRAICHE
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IBRA HALLAL EXTRA.V. FRAICHE

FRANCE · COMPANY · INCORPORATED 1996-11-27
KYBE ID: FR-409915923 · 409915923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IBRA HALLAL EXTRA.V. FRAICHE
fr_insee
409915923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-27
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5 AV DE LA MARNE, 34500 BEZIERS
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47.89Z
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€7,622
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ROBERT RAGNIShared registered address · 6 share thisSARL MOTO 34Shared registered address · 6 share thisFRANCOISE MOLINIERShared registered address · 6 share thisSANA EL BOUKADOURIShared registered address · 6 share thisSUPER MARJANEShared registered address · 6 share thisPRADUS AUTOMOBILEShared officer / director · 9 share thisNAYZAQShared officer / director · 9 share thisPINNACLE IT CONSULTINGShared officer / director · 9 share thisEHM ET FILSShared officer / director · 9 share thisAPB Hagen GmbHShared officer / director · 9 share thisGREEN AUTOShared officer / director · 9 share thisSUPER MARJANEShared officer / director · 9 share thisOPEXTIAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL HAMDANIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100