DOSSIERS / INAHAM
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Company dossier

INAHAM

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538014721 · 538014721 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INAHAM
fr_insee
538014721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-22
fr_insee
21 RUE DU MIDI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
BOROUGH FRANCEactiveCABINET FRANCOIS MAUREdissolvedCHARLINGALSdissolvedCOMPANY FOR INTERNATIONAL TRADE ASSISTANCE & ADMINISTRATIVE SERVICESdissolvedDOUCETTE ELYSEESdissolvedESPERIT D'EQUIP S.LdissolvedEUROP DE CONS EXPERT COMPTABLE -ECEC-dissolvedFONCIERE PROELIOdissolvedFRANCE PLOMBERIE DEPANNAGEdissolvedFRANMARCHEdissolvedGIRFEdissolvedLA REPRESENTATION FISCALEdissolvedLE VINCIdissolvedLUXELLE INTERNATIONAL FRANCE SARLdissolvedMARELLO VEYRAC ET ASSOCIESdissolvedMAURE FRANCOIS EXPERTISE COMPTABLEdissolvedMEDIAPACdissolvedMILLESIMESactiveNICOLL GRAPHICSactivePHMdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
SOUHA CHKAOUDARADirecteur—France registry
ISSA EL GHANDOURDirigeant—France registry
ZOHRA EL GHANDOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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