DOSSIERS / AHLEM CONSTRUCTION
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AHLEM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753913615 · 753913615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHLEM CONSTRUCTION
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753913615
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dissolved
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Limited liability company (SARL)
fr_insee
2012-09-19
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38 AV AUBER, 06000 NICE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHMAN LAKHALdissolvedAHMED BOUAZZAdissolvedALEXANDRE Louis Joseph BEDESCHIactiveAUTO NICE LOCATIONactiveBRIGITTE JEROMINE ADJOMAYIactiveBRUNO CHRISTIAN FLEURETTEdissolvedCHRISTOPHER TALONdissolvedCHRISTOPHE VALENTINIdissolvedCONSTANTIN OVIDIU DRAGOMIRactiveGABRIEL AMSELLEMactiveJEAN PIERRE GUEDJdissolvedKARINE CORVOISIERdissolvedKAZIactive[ND]active[ND]active[ND]dissolved[ND]activePAPA OUMAR PAPA OUMAR N'DIAYEdissolvedRENEE POGGIOdissolvedSARL SOGEDIMdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
IMED RAOUAFIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100