DOSSIERS / OH CHECKINBEEF
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Company dossier

OH CHECKINBEEF

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902928134 · 902928134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OH CHECKINBEEF
fr_insee
902928134
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-08
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130 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
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56.10C
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS HADJOUTdissolvedABDALLAH ARDJOUNdissolvedABDELAZIZ BOUALIdissolvedABDELAZIZ EL MAADIdissolvedABDELHAKIM OULABASdissolvedABDELHOUAB HOUTdissolvedABDELKADER CHADLIdissolvedABDELKRIM MALOUSSIdissolvedABDELLATIF DOUAFLIAdissolvedABDELMJID ABDELMAJID CHTOUKIdissolvedABDERRAZAK YAHYAOUIdissolvedAGNES CHABAUDdissolvedAHMED AL AFIAdissolvedAHMED ZERKOUMactiveALAIN ROBERT MASSARDdissolvedALI AMOURdissolvedALI BENATIactiveALI KARKARdissolvedALI MEZAOUIactiveALI MOKEDDEM BENYAGOUBdissolved

+232 more

People with significant control

2 people
NameRoleFromSource
Imad BEKHOUCHEDirecteur général délégué—France registry
Abdelfettah NEDJARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100