DOSSIERS / KOUTOUBIA
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Company dossier

KOUTOUBIA

FRANCE · COMPANY · INCORPORATED 2010-01-12
KYBE ID: FR-519391858 · 519391858 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KOUTOUBIA
fr_insee
519391858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-12
fr_insee
2021-06-04
fr_insee
47 RUE MARTHE NOLLET, 59250 HALLUIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMAL NACHITMembre du directoire—France registry
MOHAMED YADIHMembre du directoire—France registry
TARIK NACHITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off