DOSSIERS / AL GELDEH LE KB
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Company dossier

AL GELDEH LE KB

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920751781 · 920751781 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL GELDEH LE KB
fr_insee
920751781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
7 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDO EL GADEHactiveACTIONS SERVICES GIRONDEdissolvedAHMAD SHOAPOURdissolvedAMIR ERFANIdissolvedANDRE LUCIEN GICQUELdissolvedBEAUTY BY GactiveBERTHE OULEAactiveBRAKHAdissolvedBRASSERIE BCKdissolvedBRASSERIE DE LA PREFECTUREactiveBTP CONCEPTdissolvedCABINET INFIRMIER BETTYdissolvedCEJUREactivechiraz anayat MecebbebactiveDAVINAactiveDOMINIQUE ANDRE LOUIS LESUEURdissolvedE T B SdissolvedFABRICE TAIEBdissolvedFRANCINE LE CLANCHEdissolvedFRANCOISE TRAULLEdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
MOHAMED NADIM AL GELDEHDirecteur—France registry
NADA ALGELDEHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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