DOSSIERS / FKN INVEST
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Company dossier

FKN INVEST

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532050135 · 532050135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FKN INVEST
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532050135
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dissolved
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Real-estate civil company (SCI)
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2011-04-29
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125 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FOUAD BoutaharDirecteur—France registry
KAMAL BoutaharDirigeant—France registry
NAJI BoutaharDirigeant—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