DOSSIERS / AL KHARRAT
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Company dossier

AL KHARRAT

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799295308 · 799295308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL KHARRAT
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799295308
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dissolved
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Real-estate civil company (SCI)
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2013-12-23
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29 CHE DE LOU TRIBAIL, 33610 CESTAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED NOUR AL KHARRATDirecteur—France registry
KHALDOUN AL KHARRATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100