DOSSIERS / INES
← SearchExport PDF
Company dossier

INES

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792045999 · 792045999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INES
fr_insee
792045999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-26
fr_insee
7 AV DU PROGRES, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYNTHIA AMEL TEBBAKHDirigeant—France registry
INES TEBBAKHDirigeant—France registry
MEHDI NORDINE TEBBAKHDirigeant—France registry
SARA EPTISEM TEBBAKHDirigeant—France registry
SLIMANE TEBBAKHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100