DOSSIERS / AGHEBAAL
← SearchExport PDF
Company dossier

AGHEBAAL

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-750550857 · 750550857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGHEBAAL
fr_insee
750550857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-18
fr_insee
37 RUE CHARLES FREROT, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE BAALDirecteur—France registry
SOUNIA AGHEZALDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100