DOSSIERS / KIMEX-SYMPHONIE-AL KAWTHAR
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Company dossier

KIMEX-SYMPHONIE-AL KAWTHAR

FRANCE · COMPANY · INCORPORATED 1999-07-13
KYBE ID: FR-414996983 · 414996983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KIMEX-SYMPHONIE-AL KAWTHAR
fr_insee
414996983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-13
fr_insee
2021-02-04
fr_insee
3 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH GHANAYdissolvedASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolvedDDM DIFFUSIONdissolvedDFP ANTICIPATION ET ACCOMPAGNEMENTdissolvedETEMdissolvedHD CONSULTANTdissolvedHENRI BERELdissolvedHIND LAKEHOULactiveJOSE LUIS MARTINS LIMAdissolvedKAMEL TERCHOUNdissolvedKAWTAR 92dissolvedLAURA SORETactiveLE CARRE CLUBdissolvedLUKA ALEXIS KOVACactiveMAHMOUD GHALLEBdissolvedMICHEL CAYRONdissolvedMONIR KALHORdissolved[ND]activeNINA GROUPE VOLTAIREdissolvedOLIVIER CHADERTdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
AHMED EL BAHRIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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

Insolvency timeline

1 events
Dissolved / struck off