DOSSIERS / DESIGN CONSTRUCTION
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DESIGN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910194976 · 910194976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESIGN CONSTRUCTION
fr_insee
910194976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-09
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28 RUE GENERAL SARAMITO, 06300 NICE
fr_insee
41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ BEN MOSBAHdissolvedAB TRANSPORTSdissolvedACHRAF BEN TOUILAactiveASSOCIATION AVICENNEactiveBASSOU BOULAYDdissolvedBATIMENT GENERAL PEINTURE RAVALEMENTdissolvedBECHIR BEN MOUSSAdissolvedCOTE D AZUR PEINTURESdissolvedHOUSSINE CHAIEBdissolvedKARIM OUCHANIdissolvedKHADIJA EL AMMARIdissolvedN.G.B NOUVELLE GENERATION DU BATIMENTdissolvedRACHID BAYOUDdissolvedRENOV PEINTUREdissolvedSARL MFCactiveSARL UNION DECORdissolvedSCI EL WAFAdissolvedSOCIETE CIVILE IMMOBILIERE NASSIMdissolvedSOFIA BAHNINIdissolvedYACINE BAHNINIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
EMIR AMOR BOUGHANMIPrésident—France registry
HEDI HAFAIEDHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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