DOSSIERS / INES KH
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Company dossier

INES KH

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845304203 · 845304203 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
INES KH
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845304203
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dissolved
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Real-estate civil company (SCI)
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2019-01-08
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148 RUE DU ROUET, 13008 MARSEILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES FATMA KADA-HOUNETDirecteurFrance registry
FARIDA HERANDirigeantFrance registry
OLIVIER CHARLES ROMANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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