DOSSIERS / EL KOTAMMY
← SearchExport PDF
Company dossier

EL KOTAMMY

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953551819 · 953551819 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL KOTAMMY
fr_insee
953551819
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-21
fr_insee
9 RUE Hemet, 93300 Aubervilliers
fr_insee
43.34Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Adam TOUMIactiveAICHATA FISSOUROUdissolvedALINA ZBOIUdissolvedAMANEdissolvedANNE SOPHIE BINETdissolvedCARLA KHERBOUCHEdissolvedCARL-YVENET MONTASactiveCARS CONCEPTSdissolvedCATHERINE VANDERWALLEdissolvedCEROdissolvedCHLOE DURIEUXdissolvedChoubaina GueblaactiveCHRISTOPHE DESPLATS-REDIERactiveCLAUDE ANDRE CLAUDE ANDRE PRINVILdissolvedDELPHINEactiveDEPANNAGE NUMBER ONEdissolvedDJAMAL TAHERdissolvedEVE PARIS TRANSPORTdissolvedEXCLUSIVE CARdissolvedFI COM SARLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
AHMED ABDEL FATAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100