DOSSIERS / PATRINA
← SearchExport PDF
Company dossier

PATRINA

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813414240 · 813414240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PATRINA
fr_insee
813414240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-08
fr_insee
165 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LANA CARMA Ibrahim BachaDirigeant—France registry
NAILE Ibrahim PasaDirigeant—France registry
NAJIA BakiDirigeant—France registry
NAZEM Ibrahim BachaDirigeant—France registry
SALMA MalasDirigeant—France registry
SEEMA NAJLA Ibrahim BachaDirigeant—France registry
TALA SEREEN Ibrahim BachaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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