DOSSIERS / CHOUARFIA SAID ET GONSOLIN CHANTAL
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CHOUARFIA SAID ET GONSOLIN CHANTAL

FRANCE · COMPANY
KYBE ID: FR-310975503 · 310975503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHOUARFIA SAID ET GONSOLIN CHANTAL
fr_insee
310975503
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
5 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_insee
67.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME BASSETdissolvedALIA GROUPdissolvedALTREAdissolvedALTREDIAdissolvedANDESALPES - ESPIRITU MONTANAactiveAPACHE SPORTSdissolvedASSOCIATION WAREIKA HILLSdissolvedBERILYNE HOLDINGactiveBONNA YOUAN ANNE GUIBROdissolvedCARLOS LOUIS BEAUVALLETdissolvedCOPROP 5 RUE AUGUSTE GACHEactiveDOMINIQUE MOUYONdissolvedEUROFORMEactiveHAKIM KOBTANEdissolvedJOSETTE NINETdissolvedLE ZINCOUdissolvedMAHFOUD FERDIdissolvedMARC PHILIPPE ALLERMEdissolvedMARIANNE CREMAZYdissolvedMAX GINEYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100