DOSSIERS / EL ISMAILI
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EL ISMAILI

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982348013 · 982348013 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EL ISMAILI
fr_insee
982348013
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-18
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4 RUE Paul Verlaine, 93130 Noisy-le-Sec
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49.32Z
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€100
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Companies at this address

59 total

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

ACL FORMATIONactiveAREZKI AKHALdissolvedASSOCIATION DU GROUPE DES LOCATAIRES DU LONDEAUactiveASSOCIATION DU LONDEAU INTERGENERATIONNELLE POUR L'ACCOMPLISSEMENT DES JEUNES DE NOISY LE SECactiveAUTO-RENT-CARdissolvedAyemane ChetouaniactiveBERTRANS INTERNATIONALactiveCLUB ATHLETIQUE NOISEENactiveDANAYA TRANSPORTdissolvedDJAMILA BELLETCHINEdissolvedDY TRANSPORT CARSdissolvedE-MULE CONSEILSactiveENRIK RENE SERINdissolvedEPICUREdissolvedFADI MAHROUGdissolvedFARIDA LAMARdissolvedFAROOQ UMORdissolvedGHADA ELHAMAKYdissolvedGLENN DZABA-BAKALAdissolvedGLOIRDY RICK FLORIEL BASSANDZA MAYELAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Touria HabchiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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