DOSSIERS / EPHRATA IMMO
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EPHRATA IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-929940740 · 929940740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPHRATA IMMO
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929940740
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active
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Simplified joint-stock company (SAS)
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2024-07-23
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22 RUE de Tanger, 75019 Paris
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55.20Z
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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

38 total
ALI ABDELAOUMENEdissolvedALLEL TERKIdissolvedALPHA MULTISERVICESdissolvedAMICALE22TANGERactiveBADREDDINE TERKIdissolvedBRAHIM AZOUZdissolvedCYNTHIA CHICHEdissolvedDARIUSZ CZARNECKIactiveFARTOUNA UZANdissolvedFATIMA HAMIDAdissolvedFLORENCE MARTHE DOUENATdissolvedGERARD KHAMOUS CHICHEdissolvedHALL SEVENactiveKDEM TRANSPORTactiveKING MULTISERVICES INTERNATIONALdissolvedLamine DiabyactiveMAKHLOUF AMOKRANEactiveMARCELLE SELLAMdissolvedMMP CORPactiveMYRIAM HAMIDAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Tiessé Yvette LOUOBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100