DOSSIERS / LES ANDALOUSES
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Company dossier

LES ANDALOUSES

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807943667 · 807943667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ANDALOUSES
fr_insee
807943667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-21
fr_insee
75 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEL HANNACHIdissolvedAHMAD MOHAMAD LAHIBdissolvedANGELE GOUTTEdissolvedCENTRE CHRETIEN NOUVELLE VIEactiveIMMOBILIERE MICHELET SEPTdissolvedLA PORTE D AIXdissolvedLA TAVERNE D'ALI BABAdissolvedLODHI INTERPRISEdissolvedMANUFACTURE D ARMES GOUTTEdissolvedMARCEL SILVYdissolvedMARTIN EMMANUEL LUDOVIC BOMBALactiveMOHAMED CHAHIDOUNdissolvedMOUSTAFA SELIMactive[ND]dissolved[ND]activeNICOLE PARCEAUDdissolvedORIGINAL CENTREdissolvedPAOLO VIGANOdissolvedPOINT COURSES LA CANEBIEREactiveRAOUL MARTINdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ABOU SEFIANE ALLABDirecteur—France registry
NADIA NOR EL HOUDA ALLABDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100