DOSSIERS / INFOELEC
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Company dossier

INFOELEC

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814259016 · 814259016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INFOELEC
fr_insee
814259016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-22
fr_insee
5 RUE GASTON CARRE, 93300 AUBERVILLIERS
fr_insee
43.21A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KANTOUNIdissolvedAISSA ZELLEGactiveALEXANDRE GUY HUMBERT BIERactiveAS SOUTIEN SCOLAIREdissolvedBECHIR BAFIdissolvedCOSMOSdissolvedDOMEXPORTdissolvedHADJ ABED HICHEM HADJ ABED HICHEM KOULAKSISdissolvedHAMADI BOUSMAHAactiveJEAN LOUIS PATINOTEdissolvedKARTICK SARKARdissolvedKHALIL SUIGUEUR EL KHOULTIdissolvedKIMONA WASSAdissolvedLOUIS CAPPAdissolvedMAHER DARWESHdissolvedMARIN SANDICdissolvedMOHAMED AMINE HADIdissolvedMOHAMMED BELKHIRIdissolvedMOULOUD YADELdissolvedNawel Sarah Hadjaziactive

+10 more

People with significant control

1 people
NameRoleFromSource
LOTFI RAOUF CHERIF BEN MOUSSAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100