DOSSIERS / IDOUHSAINE
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Company dossier

IDOUHSAINE

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487529737 · 487529737 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDOUHSAINE
fr_insee
487529737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-14
fr_insee
25 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID GAHBICHEdissolvedAGP EXPREXdissolvedA LA BONNE FOURNEEdissolvedCarla MILANactiveCOMPAGNIE FABER SARRATOdissolvedDONG HAN TRANdissolvedELAD SZAJERactiveFIONA MARINE HOLLARDactiveFrédérique AmaractiveION DONICAactiveJulie ChalminactiveLA BONNE FOURNEEdissolvedLA CENTRALE VERTEdissolvedLAHCEN SOUSSANEdissolvedLAURENCE MARIE WALLYNactiveLAURENT NESSIM SLAMAdissolvedL'EMIR YOUSSEF L'EMIR YOUSSEF EMIR CHEHABdissolvedMARIE LOUISE IMBUTIdissolvedM'BAREK SOUSSANEdissolvedMICHEL HAMELINdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
MOHAMED OUHSAINEDirecteur—France registry
CHERRY RAZAFINDRAMANANADirigeant—France registry
FAISSAL OUHSAINEDirigeant—France registry
SAMIR OUHSAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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