DOSSIERS / INDIA
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Company dossier

INDIA

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829069426 · 829069426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDIA
fr_insee
829069426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-18
fr_insee
10 RUE CLOVIS HUGUES, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GANY ABDOULDirecteur—France registry
JADD ABDOULDirigeant—France registry
REYHANA ABDOULDirigeant—France registry
SABRAZZANE ABDOULDirigeant—France registry
SALAAM ABDOULDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100