DOSSIERS / FAMILY
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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800736449 · 800736449 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
fr_insee
800736449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-03
fr_insee
496 AV FELIX RIPERT, 84100 ORANGE
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68.20B
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€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAMAL NAJMIDirecteur—France registry
ABDELHAKIM NAJMIMembre du directoire—France registry
ABDELLATIF NAJMIMembre du directoire—France registry
FOUAD NAJMIMembre du directoire—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