DOSSIERS / AL SHAMSY GROUP
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AL SHAMSY GROUP

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948063623 · 948063623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL SHAMSY GROUP
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948063623
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active
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Simplified joint-stock company (SAS)
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2023-01-13
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3 RUE Léopold Réchossière, 93300 Aubervilliers
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL VIEIRAdissolvedAHMED SHEMSH EDINE TELLIdissolvedASSOCIATION D'AIDE CULTURELLE ET SOCIALE DE LA SEINE-SAINT-DENISactiveCAR GUEMdissolvedCHRISTIAN MEVRELactiveCHRISTIAN MIKOLAJCZYKdissolvedDELEXdissolvedECSTASY PRODUCTIONdissolvedEOXIM 75dissolvedESPACE BATIMENTactiveFALLOU DIOUMactiveFarouk FriaaactiveFRANCOIS HANDTactiveHOCINE KHERDJEMILactiveIKRAME BOUCHOURdissolvedJEAN CLAUDE ANDREactiveJOSIANE BLEUZEdissolvedJUMP CUTactiveMAHMOUD RETIRIdissolvedMALIKA BOUKABOUSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Farouk FRIAAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100