DOSSIERS / AKA SOUHAM
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Company dossier

AKA SOUHAM

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839504172 · 839504172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKA SOUHAM
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839504172
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dissolved
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Real-estate civil company (SCI)
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2018-05-11
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2 RUE DES REMOULEURS PARC D'ACTIVITES, LA MALADRERIE, 59134 HERLIES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDELJALIL SAID HARKATIDirecteur—France registry
AHMED HARKATIDirecteur—France registry
KAMEL LEDRAADirecteur—France registry
NALA LEDRAAMembre du directoire—France registry
NOAM LEDRAAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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