DOSSIERS / SOCIETE AICHA
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Company dossier

SOCIETE AICHA

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852383264 · 852383264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE AICHA
fr_insee
852383264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
5 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE BUILDING NEGOCEdissolvedAISSAM BELAIDdissolvedATLASactiveAYOUB JAARANEdissolvedFAYCAL KOURROUTdissolvedIBRAHIMA SARRdissolvedINSTITUT INTERNATIONAL DES ETUDES JURIDIQUES ET FISCALESactiveJAMAL NASROdissolvedJLASSI MOHAMED BEN OMRANI SLIMdissolvedLEKBIR HAJBIdissolvedM.B.O. IMAGINE PRODUCTIONactive[ND]dissolved[ND]dissolvedQUALITAS ISOLATIONdissolvedRICHARD BENADYdissolvedSCI BACHAdissolvedSCI MERIEMdissolvedSebti MounilactiveSLIM JLASSIdissolvedSOCIETE ATLASdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MALIKA AIT ALIDirecteur—France registry
WALID BOUKAICIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100