KYBE — See who's really behind any company

Company dossier

THEVEST 2020

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889308169 · 889308169 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTHEVEST 2020

fr_insee

Registration889308169

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-09-25

fr_insee

Registered address6 RUE DE L'EGLISE, 95110 SANNOIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

10 total

AMTSactive DH PRESTIGE CABdissolved GUY-ROLAND HONROactive ISRA SECURITEdissolved LAURA LILIANE SIMONE FAYATdissolved SCS DISTRIBdissolved SERVICE D'UN JOUR S1Jdissolved SOFIANE HAMOUCHEdissolved YASSIR CARdissolved

Connections

3 links

Shared operator — likely the same administrator

CHAMPS-ELYSEES PRESTIGEShared officer / director · 2 share this ISRA SECURITEShared officer / director · 2 share this DH DRIVEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
KENZA KENANE	Directeur	—	France registry
AHMED KHEDIRI	Dirigeant	—	France registry
DAHMANE OUAFI	Dirigeant	—	France registry
GHEZALA SMIDA	Dirigeant	—	France registry
IRAM SERVICES	Dirigeant	—	France registry
ISRA SECURITE	Dirigeant	—	France registry

Risk signals

0 matched