DOSSIERS / GHARIS IMMO
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Company dossier

GHARIS IMMO

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452832348 · 452832348 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHARIS IMMO
fr_insee
452832348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-30
fr_insee
121 RUE DU PONT DE LAVERUNE, 34070 MONTPELLIER
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADIL LAKHALdissolvedALAIN NOZERANDdissolvedALBERTA SOROdissolvedALI AZIZIdissolvedALIMENTATION LA MARTELLEdissolvedASSOCIATION 'MUSIQUES EN GARRIGUES'activeCLAUDE JANNOTactiveCLAUDE JEANNOTdissolvedELIANE RAJAUTactiveGARANCEdissolvedGENEVIEVE DE CHABERT-OSTLANDdissolvedINSTITUT DEVELOP TECH COMMUNICATIONSactiveJL BTPdissolvedKEOVONGSAVATH PHAYSOUPHANHdissolvedLE SAULE ET LE CHENE FACE A L IMPREVUactiveLeslie Ornella Manon GOYER-SKALSKIdissolvedLHOUSSAIN KAMOUCHdissolvedM D TEXdissolvedMEHRANGUIZ BASSIRdissolvedMICHEL SAMADETdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMAN BAARABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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