DOSSIERS / IFRIQYA
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Company dossier

IFRIQYA

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977764455 · 977764455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFRIQYA
fr_insee
977764455
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-21
fr_insee
1 RUE de la Vallée Monnaie, 86000 Poitiers
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBINO JOAQUIM DA SILVA DOMINGUESdissolvedANDRE HOGERdissolvedASS DES COMMERCANTS ET PROFESSIONNELS DES 3 CITESactiveBBMSHOP86dissolvedCARINE NATHALIE CHATRY-DAVIDdissolvedChang-Wei HUYNHactiveCHRISTIANE THIAUDIEREdissolvedFRANCK LIBERAdissolvedHAYAT AMZILactiveJEAN CLAUDE BARREAULTdissolvedK.DO.KID'SactiveLBW EVENTactiveMICHEL HERBERTdissolved[ND]dissolvedODETTE VALLADEdissolvedSAVEURS D'ESSAOUIRAdissolvedSCI ECKdissolvedSOPHIE THERESE CLISSONdissolvedSYNDICAT DE LA BOUCHERIE DE LA VIENNEactiveTOURA DIABYdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Hamid BOUHRICHEDirecteur—France registry
M'hamed BOUHLALMembre du directoire—France registry
Mohamed MARJANEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100