DOSSIERS / GHALY
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Company dossier

GHALY

FRANCE · COMPANY · INCORPORATED 1999-02-16
KYBE ID: FR-421886292 · 421886292 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHALY
fr_insee
421886292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-16
fr_insee
1 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BERTRANDdissolvedASSUROPTIMAdissolvedBATHURNISSA ABDOULCADERdissolvedBAZAR AKDENIZdissolvedBISMIdissolvedCLEMENTINE CHANTRIERdissolvedELISE MADELEINE MARIE MEUNIERactiveGERARD RENE MICHEL FREGARDdissolvedHASAN HASTAdissolvedJASMINISA SAMOSOUDINEdissolvedMENCORdissolvedN.B.Mdissolved[ND]activeO.M.RactivePAULINE BONNEAUactiveSAMOSOUDINE MEHURRUNNISAdissolvedSOTRAP-MER LA CANCALAISEdissolvedSYND.COPR.1 RUE GUILLAUME BERTRAND 75011 PARISactiveVALERIE MOUZANVIKdissolvedVATHANY MAHALactive

+2 more

People with significant control

1 people
NameRoleFromSource
AHMED GHALLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100