DOSSIERS / FAIDHERBE
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Company dossier

FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852410950 · 852410950 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAIDHERBE
fr_insee
852410950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
VC ZI LES BAS PRES, 60160 MONTATAIRE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOIB ALLOUACHEDirecteur—France registry
MOHAMED SAID ALLOUACHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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