DOSSIERS / OTHBIL
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Company dossier

OTHBIL

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811963248 · 811963248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTHBIL
fr_insee
811963248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-12
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18 RUE ARMAND CARREL, 59000 LILLE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BILAL LAGHMICHDirecteur—France registry
OTHMAN LAGHMICHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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