DOSSIERS / FAMILY
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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893657577 · 893657577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILY
fr_insee
893657577
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
17 RUE Auguste Plat, 91130 Ris-Orangis
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DE SOLIDARITE DE LA COMMUNAUTE COMORIENNE DE RIS ORANGISactiveBATI-SONdissolvedBERTRAND HERMANN KISSANGOU KIDZIMOUdissolvedDIVA CLEANdissolvedELODIE BOULANGERdissolvedESPERANZAdissolvedIRIENE NSINGUI LUZOLOdissolvedISOFALY JIROdissolvedISOLUX FERMETURESdissolvedJEAN-MICHEL MOINEdissolvedLOUIS RENE PERRINdissolvedM3KdissolvedMAIMOUN HADIactiveMANUEL CHULAactiveMICHEL JEAN PIERRE PORETdissolvedMONDIALCOM SERVICESactiveMOUSTAPHA DIENGdissolvedMS TAXI LEADERdissolvedPAULINE MAILLETdissolvedPRAT LE COZdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
AMAL GAJDANEMembre du directoire—France registry
HADDA GAJDANEMembre du directoire—France registry
AMAL GAJDANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100