DOSSIERS / WHITE HOUSE
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Company dossier

WHITE HOUSE

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843081035 · 843081035 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WHITE HOUSE
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843081035
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dissolved
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Real-estate civil company (SCI)
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2018-10-15
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29 RUE MASSENET, 95190 GOUSSAINVILLE
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68.20B
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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

4 people
NameRoleFromSource
NABIL BEN BELGACEMDirecteur—France registry
AIDA TRABELSIDirigeant—France registry
FARES SALAH BEN BELGACEMDirigeant—France registry
GASSEN BEN BELGACEMDirigeant—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