DOSSIERS / SOCIETE CIVILE DE PORTEFEUILLE EEK
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Company dossier

SOCIETE CIVILE DE PORTEFEUILLE EEK

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829887215 · 829887215 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE PORTEFEUILLE EEK
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829887215
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dissolved
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Civil company
fr_insee
2017-05-24
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4 RUE FABRIQUES NABOT, 66000 PERPIGNAN
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66.30Z
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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
NAMIR KERMOUNEDirigeant—France registry
YASSINE KERMOUNEDirigeant—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