DOSSIERS / AL ANDALOUSS
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Company dossier

AL ANDALOUSS

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499855369 · 499855369 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL ANDALOUSS
fr_insee
499855369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-07
fr_insee
10 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2CAP LEGAL AVOCATSdissolvedA.J.A. - AVOCATSdissolvedALEXIA BONNETactiveANDRE LEVASSEURdissolvedAngelica OLSSONactiveANNE MALFILATREdissolvedCABINET ALEXIS GUEDJdissolvedCHANTAL NEVIASKIactiveCL OFFICESdissolvedDIDIER JAUBERTactiveFABIO GERARD ROBERT LHOTEactiveFLORIAN PALMIERIactiveFT4CdissolvedHONG NGOC NGUYENactiveHUGUES FRACHONactiveISABELLE INGRID ASTRIGUE TASSOUMIANactiveISMAEL NEHLILdissolvedJACQUES FIESCHIdissolvedJEAN PIERRE MASSETdissolvedJOHN CAMBLINdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE LEMAITREDirecteur—France registry
TAREK HOSNIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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