DOSSIERS / LES QUATRES FRERES
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Company dossier

LES QUATRES FRERES

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889677217 · 889677217 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES QUATRES FRERES
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889677217
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dissolved
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Real-estate civil company (SCI)
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2020-10-06
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39 RUE VILLARS, 59220 DENAIN
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68.20A
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€500
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Connections

12 links

People with significant control

3 people
NameRoleFromSource
MOHAMED AKCHICHOUDirecteurFrance registry
Alexis NADERMembre du directoireFrance registry
MIMOUN AKCHICHOUMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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