KYBE — See who's really behind any company

Company dossier

LOUNES

FRANCE · COMPANY · INCORPORATED 2003-05-09
KYBE ID: FR-448547133 · 448547133 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOUNES

fr_insee

Registration448547133

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-05-09

fr_insee

Registered address168 RUE GAMBETTA, 92150 SURESNES

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMAL BOULAFRAHactive AMATH SCIENCE ET CONCIENCE HOLISTIQUEactive BARAKAHactive CLELIE LEVEUGLEactive Clémence Villetteactive DAVID DAVIDE GONCALVES RIALactive ERLANDEdissolved LE CARDINALactive MARINAdissolved M. BURGERdissolved [ND]active [ND]active SARL KADERdissolved SYND.COPR. DU 168 RUE GAMBETTA 92 SURESactive TULSI PALACEdissolved

People with significant control

5 people

Name	Role	From	Source
KARIM OUDJIDANE	Directeur	—	France registry
ABDELKADER OUDJIDANE	Dirigeant	—	France registry
DJIBRIL OUDJIDANE	Dirigeant	—	France registry
LOUNES OUDJIDANE	Dirigeant	—	France registry
RAYAN OUDJIDANE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUNES 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100