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FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484235924 · 484235924 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
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484235924
fr_insee
dissolved
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Real-estate civil company (SCI)
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2005-09-26
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20 RUE DAGUERRE, 75014 PARIS
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68.20B
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€595,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ABDELHAMID OULD HOCINEDirigeant—France registry
ABDELLAH OULD HOCINEDirigeant—France registry
AISSA OULD HOCINEDirigeant—France registry
HOCINE Ould HocineDirigeant—France registry
SHERAZADE Ould HocineDirigeant—France registry
MAMAR Ould HocinePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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