DOSSIERS / IKHLACE
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Company dossier

IKHLACE

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813313384 · 813313384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IKHLACE
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813313384
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dissolved
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Limited liability company (SARL)
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2015-09-02
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6 SQ DU PUY DU ROY, 60200 COMPIEGNE
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47.22Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRISS EL MACHICHIPrésident—France registry
SAADIA NABALSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKHLAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100