DOSSIERS / INES
← SearchExport PDF
Company dossier

INES

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834441545 · 834441545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INES
fr_insee
834441545
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-09
fr_insee
2 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2MHA COUVERTURE ET CORDISTEactiveABDERRAHMANE OUHADDAdissolvedAH POINT FORT SERVICEactiveALEXANDRE ANTONIOactiveBRICE JEROME OLIVIER CHANTOISEAUdissolvedD7 TRANSPORTdissolvedDAHMANI SIDALIdissolvedENZO MAZIGH DJAILdissolvedFAYCAL DJAILdissolvedGABY CHELLYdissolvedHERVE ALAIN OLARIAdissolvedHYAKAactiveIMANE FARAH SARLdissolvedJD CONSULTINGdissolvedJEAN DAVID ATTIAdissolvedJEAN-JACQUES JENARO DAGO SUAREZdissolvedKAZIM AREMOU BOLALE LIGALIdissolvedKensley MAZILEactiveLOUIS ANDRE PALISdissolvedMalick Bertoutactive

+21 more

People with significant control

1 people
NameRoleFromSource
SAMIR BEN BRAHIM TARCHOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100