DOSSIERS / FOURNIL BELGRAND
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Company dossier

FOURNIL BELGRAND

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817505498 · 817505498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOURNIL BELGRAND
fr_insee
817505498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-07
fr_insee
45 RUE BELGRAND, 75020 PARIS
fr_insee
10.71C
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED BEN BRAHIM BOULIDAMdissolvedASS UNION FEMMES DE MTSANG AUFMFactiveBRAHIMA KANEdissolvedFATA FUTURS AFRICAINS TERRITOIRES AFRICAINSactiveHABIB BEN GACEM BEDIOUIdissolvedHENA NASRIdissolvedIKORINEdissolvedKAMAL ASEHNOUNEactiveKARIM SALAMAdissolvedKLEAZYactiveLARBI OUCHIMOUdissolvedLUCIEN LEONARD LATOURNALDactiveLUCIEN MICHEL JEAN WOESTELANDTdissolvedLYNDA KANEdissolvedMAMADOU BOCOUMdissolvedMIRIAME CHAMEKHdissolvedMOHAMED NAJAHdissolvedMOULOUD AMMOURactiveMURIEL ANTOINETTE JACQUELINE FREUCHETdissolvedNASSAR HAMELactive

+9 more

People with significant control

2 people
NameRoleFromSource
HANANE AmachouchDirecteur général délégué—France registry
AHMED RABARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100