DOSSIERS / KHARBOLI
← SearchExport PDF
Company dossier

KHARBOLI

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899929830 · 899929830 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHARBOLI
fr_insee
899929830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-02
fr_insee
6 RUE RENE DESCARTES, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER NOTDirigeant—France registry
NADIA KHARBOUCHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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