DOSSIERS / GHANNEM
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Company dossier

GHANNEM

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-451643654 · 451643654 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHANNEM
fr_insee
451643654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-21
fr_insee
7 RUE CHRISTIANI, 75018 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIGAIL ELISE ADAMdissolvedADRIEN PIERRE BERNARD DUFOURdissolvedAMICALE MEDECINS MAGHREBINS DE FRANCEactiveASS POUR LES CULTURES DES 56 ETHNIES DE CHINEactiveCAMILLE CHAUVINdissolvedCG2MdissolvedC.G.L. INVESTISSEMENTSdissolvedDANSE THEATRE SURREALITYactiveDENISE BILLONactiveDOMINIQUE JEAN MARIE LAMUREdissolvedDOMINIQUE WEIZMANactiveEMMANUELLE MARIE CATHERINE LESCUREactiveFEDERATION DES ASSOCIATIONS FRANCO-TUNISIENNESactiveFERNAND CLERELdissolvedGersende Genevieve Francoise MasseactiveGHANNEMdissolvedINDIVISION HARDY LE PENNECactiveINDIVPP CHRISTIANIdissolvedJEAN CLAUDE NAMANdissolvedJEAN PIERRE PETITdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
LILA GhannemPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHANNEM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100