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Company dossier

SHBN

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533668794 · 533668794 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
SHBN
fr_insee
533668794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-20
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133 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
68.20B
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€250,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
D.F.F.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BOUCHAIB BOUNAFFAADirecteur—France registry
HICHAM BOUNAFFAADirigeant—France registry
MALIKA LAAROUSSIDirigeant—France registry
SOFIANE BOUNAFFAADirigeant—France registry

Risk signals

0 matched