KYBE — See who's really behind any company

Company dossier

INESS

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843747817 · 843747817 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameINESS

fr_insee

Registration843747817

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-11-15

fr_insee

Registered address19 RUE LOUIS CROX, 11160 RIEUX-MINERVOIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI AHMEDShared officer / director · 5 share this SARL LE NAJIBAShared officer / director · 5 share this CAFE DU COMMERCEShared officer / director · 5 share this BRASSERIE RESTAURANT AMILKARShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AHMED BEN AHMED	Directeur	—	France registry
KARIMA BEN AHMED	Membre 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

Shared-director cluster

Composite risk score7/100