DOSSIERS / LES DEUX AMIS
← SearchExport PDF
Company dossier

LES DEUX AMIS

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-750749848 · 750749848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES DEUX AMIS
fr_insee
750749848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-18
fr_insee
139 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ ABOUAKILdissolvedahmed oudioactiveAMMAR DERRADJIdissolvedANDRE ALOUJESdissolvedAnthony KARPATIactiveANTHONY MALDONADOactiveapollonia may madelaine crovaactiveAZZAITOUNAdissolvedCORINNE RAYNAUDdissolvedDENIS JOSEPH ISOLAdissolvedGABRIEL KODJAYANdissolvedGERARD GIBERTdissolvedHABIB SLITIdissolvedHAMID MEZIANIactiveHENRI COURTIALdissolvedJAMIL HAYDERactiveJEAN ALBERT BOURTHOUMIEUdissolvedJEAN-CLAUDE ALFRED BOYERactiveLE GLOBAL CAFEdissolvedLES LUMIERES UNIVERSELLEactive

+24 more

People with significant control

1 people
NameRoleFromSource
KHELIFA BENAOUDAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100