DOSSIERS / CIHAT
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Company dossier

CIHAT

FRANCE · COMPANY · INCORPORATED 1991-06-27
KYBE ID: FR-382195600 · 382195600 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIHAT
fr_insee
382195600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-27
fr_insee
10 PL WILSON, 69100 VILLEURBANNE
fr_insee
18.2D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM KOCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

IBRAHIM KOC (officer) matches Ibrahim KOC — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100