DOSSIERS / IKHLAS
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Company dossier

IKHLAS

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985152867 · 985152867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IKHLAS
fr_insee
985152867
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-03-08
fr_insee
104 RUE Paul Bellamy, 44000 Nantes
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AINA BAIMURZAEVAdissolvedAMIIRA COLOCATIONactiveANDRE RIALLANDdissolvedATLANTIQUE RECEPTIONSactiveAXE-HOME IMMOBILIERdissolvedBRUNO BANSARDdissolvedCLAIRE CHARBONNIERactiveCR BATdissolvedERIC BERNARD LEPLAYdissolvedGeraldine PlansonactiveIMMOCOSIdissolvedJEAN GAUTHIERdissolvedJEANNINE NICOLE HAVARDactiveJOHANNA BOUTIQUEactiveL'AMICALE FESTIVE DE LA BARBINIEREactiveLES MOTS ET LES CHOSESactiveMARGOT CECILE EVELYNE GENTYdissolved[ND]active[ND]dissolvedoussama boutaraactive

+5 more

People with significant control

1 people
NameRoleFromSource
Nabiha ISE ADANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100