DOSSIERS / MADOU BOUJEMAA ET LCHGUER AHMED
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Company dossier

MADOU BOUJEMAA ET LCHGUER AHMED

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-441760154 · 441760154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADOU BOUJEMAA ET LCHGUER AHMED
fr_insee
441760154
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2001-01-01
fr_insee
27 RUE EUGENE VARLIN, 75010 PARIS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDERRAHMANE CHERIKHdissolvedAHMED TIBOURTTEdissolvedALBERT PAULETdissolvedALI IDBAHALdissolvedAMINE MENGUELTIdissolvedCHANTAL NOELLE LASBLEIZdissolvedDAVID MARK SMITHdissolvedETIENNE LEBLANCdissolvedEZZEYADI PARISdissolvedJEAN CLAUDE LEJOUXdissolvedJEAN CLAUDE MANNENdissolvedJEAN ROBERT LEVASSEURdissolvedLAHCEM AIT SLIMANEdissolvedLAHCENE KERMAdissolvedLAURENCE BOURGEOISactiveMEHDI BENAHMEDdissolvedMOHAMED BEN CHIBOUBdissolvedMOHAND SAID BOUKERRUISdissolvedMYRIAM GHARNOUTIdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100