DOSSIERS / EL CHEMAL DE FRANCE
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Company dossier

EL CHEMAL DE FRANCE

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352449680 · 352449680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL CHEMAL DE FRANCE
fr_insee
352449680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-20
fr_insee
48 RUE DE PASSY, 75016 PARIS
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACUBENS LABSactiveALEXANDRE COQUELLEactiveALEXANDRE MAGHANIactiveAntoine FERREROactiveBAHATIactiveBAMBOUactiveB-GREEN PARTICIPATIONSdissolvedCAMARAM CONSEILSdissolvedCAROLINE ALEXANDRA DUCHEactiveCHANTAL GHISLAINE ANDREE SOLCAdissolvedD5P PATRIMOINEdissolvedFRANCOIS ALIOTTI CONSULTINGactiveFRANCOISE TOSCANdissolvedFRANCOIS SPYdissolvedHOSPITALITE SAINT-MARTINactiveISABELLE CATHERINE DENISdissolvedLA HORAINEactiveLA MADELEINE IMMOBILIERdissolvedLA NORDISTE IMMOBILIEREdissolvedLE HAMEAU DE PASSYdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
GHADI El-ChemaliDirigeant—France registry
HANA El-ChemaliDirigeant—France registry
NOHAD El-ChemaliDirigeant—France registry
SARAH El-ChemaliDirigeant—France registry
ELIAS NOUHAD EL CHEMALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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