DOSSIERS / RESIDENCE TAFOUKT
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Company dossier

RESIDENCE TAFOUKT

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890723067 · 890723067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE TAFOUKT
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890723067
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dissolved
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Real-estate civil company (SCI)
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2020-11-05
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12 RUE DE LA SAULAIE, 49400 DISTRE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AICHA ADLANEDirecteur—France registry
BRAHIM WAHBIDirecteur—France registry
HICHAM WAHBIMembre du directoire—France registry
SORAYA WAHBIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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