DOSSIERS / LES DEUX GHENIMA
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Company dossier

LES DEUX GHENIMA

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922638267 · 922638267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES DEUX GHENIMA
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922638267
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dissolved
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Real-estate civil company (SCI)
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2023-01-02
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20 RUE DU DOCTEUR ESQUIROL, 94200 IVRY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER SALMIDirecteur—France registry
ALTY MULTI SERVICESDirigeant—France registry
LEILA SEDKAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100