DOSSIERS / KHARBACHE
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Company dossier

KHARBACHE

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-451786123 · 451786123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHARBACHE
fr_insee
451786123
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-20
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197 RUE DE PARIS, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAHIM BOUZYANIDirecteur—France registry
NADIA DAHANDirigeant—France registry
FADWA BOUZYANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100