DOSSIERS / AND
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Company dossier

AND

FRANCE · COMPANY · INCORPORATED 2000-02-03
KYBE ID: FR-429338270 · 429338270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AND
fr_insee
429338270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-03
fr_insee
154 BD GABRIEL PERI, 92240 MALAKOFF
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDALLAH DOGHRIDirecteur—France registry
NOUREDDINE DOGHRIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100