DOSSIERS / 2 H
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Company dossier

2 H

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792630048 · 792630048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 H
fr_insee
792630048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-05
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21 RUE LECUYER, 93300 AUBERVILLIERS
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAHAR HAMILADirecteur—France registry
JAMILA MAJHOUBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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