DOSSIERS / BRAHIM
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Company dossier

BRAHIM

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914767223 · 914767223 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAHIM
fr_insee
914767223
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-22
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22 RUE MANIN, 75019 PARIS
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68.20B
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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

57 total

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

ABDELKADER FERAOUNdissolvedAHMED BEN LARBI IDHAMMOUdissolvedALEXANDRE BOURTSEVactiveAlexandre Dupont bouilaradactiveASSOCIATION AIT-AHMED SANS FRONTIERESactiveBRAHIM AJEGHRIR ET HASSANE IDHAMMOUactiveCHRISTOPHE LIVETactiveDAVID LECAREUXactiveFRANCK VERDIEREactiveFREAKQUENCIESactiveGILLES SOETEMONDTdissolvedGOLGOTA PRODUCTIONSdissolvedHASSANE ID HAMOUdissolvedHAYTHEM MEJRIactiveISABELLE PLOUVIEZactiveISAM RIAHIactiveKatherine Irene SinneractiveKhasse CissokhoactiveKOHEI MISHIMAactiveKONSTANTINA STAMPOULOGLOUdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
AISSA TarfasDirigeant—France registry
FATIMA El MoudenDirigeant—France registry
NADIA El MoudenDirigeant—France registry
RACHID TarfasDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100