DOSSIERS / DE L OUEST FRANCILIEN
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Company dossier

DE L OUEST FRANCILIEN

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-454047499 · 454047499 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DE L OUEST FRANCILIEN
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454047499
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dissolved
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Real-estate civil company (SCI)
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2004-11-24
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88 AV GABRIEL PERI, 95870 BEZONS
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68.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RACHID HAOUCHEDirigeantFrance registry
SAFIA ILLOUDDirigeantFrance registry
MOHAND RACHID HAOUCHEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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