DOSSIERS / CHAIMAA IMMO
← SearchExport PDF
Company dossier

CHAIMAA IMMO

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494656911 · 494656911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAIMAA IMMO
fr_insee
494656911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
18 AV GUILHEM DE POITIERS, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALID EL FARESDirecteur—France registry
RADOUANE EL FARESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100