DOSSIERS / SI2H GESTION
← SearchExport PDF
Company dossier

SI2H GESTION

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835333287 · 835333287 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SI2H GESTION
fr_insee
835333287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-12
fr_insee
2 RUE GAY LUSSAC, 95150 TAVERNY
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OMAR OUTAGHBALTDirecteur—France registry
FAIZA KARINE FETTAHDirigeant—France registry
HASSAN OUTAGHBALTDirigeant—France registry
HOUSSINE OUTAGHBALTDirigeant—France registry
ISMAIL OUTAGHBALTDirigeant—France registry
SARAH OUTAGHBALTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100