DOSSIERS / SHOMOUKH
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Company dossier

SHOMOUKH

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897594396 · 897594396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHOMOUKH
fr_insee
897594396
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active
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Limited liability company (SARL)
fr_insee
2021-03-26
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6 PL PDT THOMAS WOODROW WILSON, 31000 TOULOUSE
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47.91B
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC RECHERCHE ETUDE ACUPUNCTUREdissolvedAuriane ThauziesdissolvedBRABANACdissolvedBSMactiveCAROLINE ELISABETH MARIE GHISLAINE MARCILLAUD DE GOURSACdissolvedDAGOT GUILLAUME ET MICHELdissolvedEDN SERVICESdissolvedFACALMATEXdissolvedGW CORPORATIONactiveHOOTAN TRANSPORTactiveINDIVISION QUERALTOdissolvedLA CENTRALE D'ORdissolvedLES COMPAGNONS D'IMMOFIXactiveORLY PLACE WILSONdissolvedPSYMATCHdissolvedRAP'IDRactiveSAFE CONSULTINGactiveSASU I-MODdissolvedSOY CLUBactiveSPORT VENT PLUIE NOUVEAUTESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BENADEL ABDELAZIZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100