DOSSIERS / EL HARITI
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Company dossier

EL HARITI

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813248796 · 813248796 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL HARITI
fr_insee
813248796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-31
fr_insee
34 RUE MADAME DE SANZILLON, 92110 CLICHY
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PHILETdissolvedASS ANIMATION QUARTIER BELFORT-SANZILLONactiveASSOCIATION DES PARENTS D'ELEVES CLICHOISEactiveCHARLES PHILIPPE RAMPNOUXactiveDAMIEN JEAN BILLOTdissolvedDENIS AYACHEdissolvedEXCELLENCE ORGANISATIONactiveILLAN CHEMOUNYdissolvedIPTISEM BENHASSENdissolvedJEAN EMOdissolvedJEAN SOLINSKA DE FERAUDYdissolvedKARIM ARBOUCHEdissolvedKEURTEN HAROLD ASSOMPEdissolvedOUSSAMA ADREFdissolvedRACHID BRAHIMIdissolvedSAID NABIL AHMARCHIdissolvedSCI MBASactiveSFP TELECOMdissolvedUNION DES CLICHOISactive

People with significant control

6 people
NameRoleFromSource
AHMED EL HARITIDirecteur—France registry
FATIMA PLKOKEDirigeant—France registry
HANANE EL HARITIDirigeant—France registry
NAIMA EL HARITIDirigeant—France registry
YACINE EL HARITIDirigeant—France registry
YOUSRA EL HARITIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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