DOSSIERS / IMAD TRAVEL
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Company dossier

IMAD TRAVEL

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929166551 · 929166551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMAD TRAVEL
fr_insee
929166551
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active
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Simplified joint-stock company (SAS)
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2024-06-12
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7 RUE du Château d'Eau, 91130 Ris-Orangis
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49.31Z
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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

28 total
AADEL HAJJY HAdissolvedABBAS BOUCHELOUCHEactiveABDELKADER BOUBAYAdissolvedASSOCIATION DES ANCIENS COMBATTANTS HARKIS RAPATRIES D'ALGERIE DE L'ESSONNE ET LEURS ENFANTSactiveDELTA RECORDSdissolvedEymen RekikactiveFABRICE JOEL GILLETactiveFRANCISCA MARIA TRONCAO ZAMBUJOdissolvedFRANCK STEINMETZdissolvedGISELE ALBERTINE NAMA MBARGAdissolvedHATIM BELHAJactiveJEAN-JACQUES DICKdissolvedLURIA PREVEL JOLAIS DIAOUA-BAKELAdissolvedMAHAMADOU HISSOUROUdissolvedMaroi BoubtaneactiveMOHAMED HABIB NOUMIdissolvedMOHAMED YOUSSEF KHOUADRIdissolvedMYRIAM DANIELE PANEKdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
Mohamed ZIDANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100