DOSSIERS / AHAVAT ITSHAK
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Company dossier

AHAVAT ITSHAK

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412235616 · 412235616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHAVAT ITSHAK
fr_insee
412235616
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-05-27
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127 BD AUGUSTE BLANQUI, 75013 PARIS
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABID WATNIdissolvedAnnabelle Mila Marie IakovlevactiveBAPTISTE JULES ROGER HASSIDactiveCHRISTOPHER CARRIEROdissolvedEDITION COMMUNICATION SERVICES ET LETTREdissolvedEMMANUEL ERIC GERMINdissolvedFRAICHE PRODdissolvedGENEVIEVE RIVETdissolvedHILAL-GROS KLCAdissolvedI-STARTdissolvedJADAFRAdissolvedJI BLANQUIdissolvedLE FAIT-TOUTactiveLIONEL DELANOEdissolvedMICHEL MARTINSdissolvedMIMAS ARCHITECTEURSdissolvedMONDIAL SERVICEdissolved[ND]active[ND]active[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ISAAC AZEROUALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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