DOSSIERS / KHAMASSI BATIMENT
← SearchExport PDF
Company dossier

KHAMASSI BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-880772975 · 880772975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHAMASSI BATIMENT
fr_insee
880772975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-11
fr_insee
212 CHE DU GRAND REVOYET, 69230 SAINT-GENIS-LAVAL
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 1 EGAL 3dissolvedAISSIA RAGRAGUIdissolvedASS VIVRE ENSEMBLE AU CHAMPLONGdissolvedCELESTIN DIT MICHEL LOPEZdissolvedCHRISTIAN FAVARDINdissolvedCONSORTIUMdissolvedE-RESCUEactiveFANTASIAdissolvedID DRIVERdissolvedJACQUES BOISSIdissolvedJLK VTCdissolvedJULIEN DECLERIEUXdissolvedKAMEL MEBARKIdissolvedLAROUSSI BETTAIEBactiveLilia nora SEBAAdissolvedMENISSA BOUKHELIFI KOUIDERdissolvedMOGJAHED RAMADAN ADAMdissolvedMOHAMED ALI MOHAMED ALI BENCHIHIdissolvedMOHAMED DJELLOUAHactiveMohammed MOSTEFA CHAAactive

+20 more

People with significant control

1 people
NameRoleFromSource
ADEL KHAMASSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100