DOSSIERS / LES 4 FRERES
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Company dossier

LES 4 FRERES

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838306041 · 838306041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 4 FRERES
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838306041
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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112 B RUE DE MONTMORENCY, 95230 SOISY-SOUS-MONTMORENCY
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOULOUD BOUSSAIDDirecteur—France registry
ZAHIA ANNANEMembre du directoire—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