DOSSIERS / AK HABITA
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Company dossier

AK HABITA

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853537918 · 853537918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK HABITA
fr_insee
853537918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-03
fr_insee
127 BD DE VALMY, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOU BAKR KETROUSSIactiveALI AMAIRIdissolvedAurélie EmorineactiveBOUBAKER ASSELdissolvedBS AUTOMOBILESdissolvedCHRISTINE CHASSERYdissolvedDIALLO DIAOdissolvedFASTRANS RENTdissolvedGERMAIN PAUL PIERRE DEDIGONdissolvedGLOIRE ALEXIS LUTUMBAdissolvedHMD CARSdissolvedIBRAHIM SAIF SALMAN AL-KAISYdissolvedJEAN DENIS SONEdissolvedMESSAOUD BENBACHAdissolvedMICHELLE SERIactiveMIRASSURactiveMOHAMED FOFANAdissolvedMOHAMED SALEM OULD SIDIdissolvedMULTIZENactive[ND]dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
KHALID ZAROILIDirecteur—France registry
ABDERRAHMANE EL BELGHITIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100