DOSSIERS / KIFNA & HA
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KIFNA & HA

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452464779 · 452464779 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIFNA & HA
fr_insee
452464779
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-11
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134 BD BERTHIER, 75017 PARIS
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47.11B
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2JPactiveALAIN CHADLIdissolvedANNE-SOPHIE ODILE MARTEAUactiveANWAR BAKIEET ALNOURactiveAZ OBJECTIF PLUSactiveDIALNAdissolvedE BOU MENDILdissolvedEL ANBIDINE EL ANBIDINE BEN AHMEDdissolvedFAREL BRICE HYACINTHE ARIEL ELLOdissolvedGARCIN GINETTEactiveGENEVIEVE PILONactiveGERARD RENE DUGUEdissolvedHBJ IMMOBILIERactiveHBJ SERVICESdissolvedJEAN EDGARD BRECHEMIERdissolvedJEAN MONNERETdissolvedJOHN STANLEY FROSTactiveKBTDdissolvedLAURA EYRIGNOUXdissolvedMARIE-ANDREE CUBERTAFONdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
HASSAN OUBOUCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100