DOSSIERS / BRAHIM
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Company dossier

BRAHIM

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898135199 · 898135199 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAHIM
fr_insee
898135199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-13
fr_insee
24 AV DES SOURCES, 69130 ECULLY
fr_insee
49.41A
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMILA MAHALLAGE DON SANATHactiveAmin ZouaouidissolvedANNE SOPHIE RENAUDactiveCILIA-AMEL LAZAARdissolvedDANIELA OVIDIU BARTAactiveEYMERIC BALAYactiveFABIENNE MAZERANdissolvedFRANCINE MADELEINE JACQUETdissolvedHADISIM BATIMENTdissolvedkamelia SAFIA guedriactiveMANEL BOUTIactiveMARIE CHRISTINE CHESSELdissolvedMOHAMMED ZAMOUNdissolvedNADIA BOUASRIAdissolved[ND]dissolved[ND]active[ND]dissolvedN'GUYEN VAN MAY PIERREdissolvedNORDINE MEDJADJIdissolvedNOUARI KHABCHECHactive

+6 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER BRAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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