DOSSIERS / SOUAHLIA
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Company dossier

SOUAHLIA

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800764565 · 800764565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOUAHLIA
fr_insee
800764565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-04
fr_insee
72 RUE WALDECK-ROUSSEAU, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
KAAMOUCHShared officer / director · 2 share thisRAMA TRANS LOGISTICShared registered address · 3 share thisMOHAMMED KARIM ZENDJEBILShared registered address · 3 share thisNOURINE TECHNOLOGIEShared officer / director · 4 share thisSCI NOURINEShared officer / director · 4 share thisLE BLACK WEEKShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED NOURINEDirecteur—France registry
LEILA LAMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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