DOSSIERS / MATHIEU AMMAR KHODJA
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Company dossier

MATHIEU AMMAR KHODJA

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501838874 · 501838874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHIEU AMMAR KHODJA
fr_insee
501838874
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-01-07
fr_insee
17 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
86.22B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND MAURICE MONSAINTactiveBRUNO GRANNETdissolvedCENTRE BORDELAIS DE CHIRURGIE MAXILLO-FACIALEdissolvedCHARLIE ALEXANDRE VERBRUGGENactiveCUMA FOR TRAV AGRICOLESdissolvedEL-HADI KHOUADERdissolvedFEDERATION GIRONDINE ASS DEFENSE FORETSdissolvedFINANCIERE CVdissolvedFORET BOIS PAPIER D'AQUITAINEactiveHENRY JEAN MATRAYdissolvedMOHAMED EL-OKEILYdissolved[ND]active[ND]activeSELARL DE MEDECINS MONSAINT MASSEdissolvedSELARL DU DOCTEUR ROMAIN MASSEactiveSELARL FREDERIC BARERE SELARL DE MEDECIN SPECIALISTE EN CHIRURGIE MAXILLO-FACIALE ET STOMATOLOGIEdissolvedSELARL NEW CHARLIE VERBRUGGENactiveSICA S S OdissolvedVALOREF VALOR RESS FOREST AQUIdissolvedVINCENT FRANCOIS XAVIER MICHELETactive

+1 more

People with significant control

1 people
NameRoleFromSource
MATHIEU AMMAR-KHODJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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