DOSSIERS / AICHOUCH / HAMMOUCHE
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Company dossier

AICHOUCH / HAMMOUCHE

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-918851619 · 918851619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHOUCH / HAMMOUCHE
fr_insee
918851619
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-06-28
fr_insee
7 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALCEOactiveALFA IMMOBILIERdissolvedARMAND SEBAONIactiveASS JUNIORactiveAURELIE KNOSPactiveAXELLE & JULIENdissolvedBENOIT LELUdissolvedBENYAMINE MALKAdissolvedBERNARD BOISSEAUdissolvedBROS. CLUBdissolvedCALMOSdissolvedCELINE MARIE CHARLOTTE LAVATdissolvedCHLOMO KHALFAactiveCHRISTOPHE LAMOLLEdissolvedCLAIRE LAURE ABOUCAYAactiveCLAUDE GRIMAUDdissolvedCLEMENCE GERSONdissolvedCOPR 7 RUE DE L ARRIVEE 95 ENGHIEN LES BAINSactiveDEA LOUSSEactiveDRS MAYOU ET GARCIAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100