DOSSIERS / KHATIDJA
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Company dossier

KHATIDJA

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933496002 · 933496002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHATIDJA
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933496002
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active
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Real-estate civil company (SCI)
fr_insee
2024-09-27
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48 RUE Sainte Anne, 97400 Saint-Denis
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASMA HASSAM MOULLANDirecteur—France registry
MOHAMAD SALIM ISSACKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100