DOSSIERS / KOUIDER
← SearchExport PDF
Company dossier

KOUIDER

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-478046279 · 478046279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOUIDER
fr_insee
478046279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-28
fr_insee
138 AV DE LODEVE, 34000 MONTPELLIER
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESLAM RAHAOUIactiveCHARLINE COHERGNEdissolvedCHARPENTES ISOLATION PROTECTIONdissolvedDANIEL GEORGESdissolvedFOOD FACTORY MTPactiveHAJIBA AMMARdissolvedHASSINE BEN YAHIAdissolvedJACQUES HENRI EUGENE PETITdissolvedJEAN LUC TEISSEDREdissolvedJOELLE INGRID AUDREY URBANIactiveMARIAM SERMEdissolvedMichée FOTOUO DZOUSSEactiveMOHAMED GUOUNTTIdissolvedMOHAMMED HOSSEIN TABATABAIdissolvedMOHSEN ABDELJELILdissolvedMokhtar Brikichactive[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
KOUIDER TSABETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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