DOSSIERS / SOCIETE CIVILE RESIDENCE FERMAT
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SOCIETE CIVILE RESIDENCE FERMAT

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511499238 · 511499238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE RESIDENCE FERMAT
fr_insee
511499238
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-30
fr_insee
11 RUE FERMAT, 75014 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAHCENE ABDELKADERDirecteur—France registry
KHALED ABDELKADERDirigeant—France registry
MOULOUD ABDELKADERDirigeant—France registry
TOUFIK ABDELKADERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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