DOSSIERS / INDI LAHMIDI KHARBOUCHE
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Company dossier

INDI LAHMIDI KHARBOUCHE

FRANCE · COMPANY · INCORPORATED 1995-07-01
KYBE ID: FR-428498273 · 428498273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI LAHMIDI KHARBOUCHE
fr_insee
428498273
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-07-01
fr_insee
33 RUE LOUIS CASTEL, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLHAMID LADHARIdissolvedabdelrahman elorabiactiveADMINISTRATION TECHNIQUE INDUSTRIEdissolvedAHMED KEMMOUdissolvedAKLI BAAHMEDdissolvedALI DABABIdissolvedALI DABADIactiveAPROBATdissolvedARIANEdissolvedATI ASSISTANCEdissolvedBENTO HABITATactiveBERKANEactiveCROUSTI CASTELdissolvedEL HASSANIAactiveEL-MAdissolvedFATIMA LAHMIDIdissolvedINDUSTRIE DIGITALEdissolvedINSTITUT DE FORMATION INTERNATIONALactiveJULIE ZIMMERdissolvedKAMILLIAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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