DOSSIERS / ISRAA M
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Company dossier

ISRAA M

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-950775155 · 950775155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISRAA M
fr_insee
950775155
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-22
fr_insee
8 RUE Gustave Rouanet, 75018 Paris
fr_insee
43.34Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATJOUR RECORDS PUBLISHINGdissolvedABDELHAKIM BOUKEDJARdissolvedADNENE OUACHANIdissolvedAGENCE 3AdissolvedANNE MARJOLAINE MADDALENA MARCELLE ROCCATIactiveANU PAULactiveAQUACOOPactiveASS ACTEURS ICI ET LA BASactiveASSOCIATION COMPAGNIE DU CHATEAU D'EAUactiveASSOCIATION ETRE LAactiveBEAUTIFUL CREATURES OF THE NIGHTactiveBOMAYEactiveCATHERINE FILIPPONEactiveCLARA MALATERREactiveCOLLECTIF POUR L'AVENIR DES FOYERSactiveENNIO MOTTEAUdissolvedGOLALAactiveINTI RAYMIactiveJaydena GomezactiveJean-Christian Bonifacio Francois Melchisedek Lejayactive

+58 more

People with significant control

2 people
NameRoleFromSource
FAWZYA ELSHAERDirigeant—France registry
MAHMOUD ELSHAERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100