DOSSIERS / HOUDA
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Company dossier

HOUDA

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449120997 · 449120997 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
HOUDA
fr_insee
449120997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-26
fr_insee
7 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABBIBA GHEFFARPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100