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Company dossier

IND KHALFI BEN MANSOR

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-890694961 · 890694961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND KHALFI BEN MANSOR

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Registration890694961

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-05-13

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Registered address9 RUE CHANTE-COQ, 92800 PUTEAUX

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre Gabriel Félix Disdierdissolved ALTA CREAdissolved BENOIT PHILIPPE PIERRE WISDORFFdissolved CHRISTIAN BARBIEUXdissolved CORINNE NADINE BEATRICE POIROUDdissolved DENISE ROSE PANGRAZZIdissolved EMMANUEL JEAN DENIS REYdissolved FRANCOIS BLONDEAUdissolved GERALD BENTATAdissolved GUILLAUME PERISSATdissolved HENRI BUZAGLOactive JESSICA ATTIAactive JOSE DEDI ALBUQUERQUE JUNIORdissolved MELISSA CHANA DEBRETactive [ND]dissolved [ND]active [ND]dissolved NICOLAS ERNEST MARCEL BRETONdissolved SOCIETE INTERNATIONALE DE REAMENAGEMENT OUVRAGES ET CONSTRUCTIONSdissolved VAN-HUGO KIM GASTON VOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100